Posts Tagged ‘cftc enforcement’

Three Recent Ponzi Schemes Discovered by CFTC

Posted on March 18, 2009, 1:57 pm, by admin, under forex, hedge fund fraud.

Ponzi Schemes Included Classic Forex Frauds
I have reprinted the following releases from the CFTC website.  It is obvious the CFTC has had their hands full as more and more Ponzi schemes come to light.
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Release: 5635-09
For Release: March 18, 2009

CFTC Charges North Carolina Foreign Currency Firm Barki, LLC and Its Recently Deceased Principal Bruce C. Kramer [...]

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