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Ponzi Scheme Promised 15% Weekly Returns, Delivered $406 Million in Losses Instead, CFTC Says

The Fraud, By the Numbers Federal regulators say four men ran a forex trading scam that pulled in nearly $1 billion from everyday investors. Almost all of that money never touched a currency market — it went straight into the pockets of the people running the operation. Participants who bought in are now out at CFTC charges Cash FX Group, CEO Huascar…

Sources (1)· Sep 26, 2:48 PM

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USA Herald· Sep 26, 2:48 PMPonzi Scheme Promised 15% Weekly Returns, Delivered $406 Million in Losses Instead, CFTC Says

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Ponzi Scheme Promised 15% Weekly Returns, Delivered $406 Million in Losses Instead, CFTC Says – KnowGov