Posts Tagged ‘commodity trading’

Commodity Trading Fraud

Posted on January 27, 2009, 7:10 pm, by admin, under hedge fund fraud.

Release: 5606-09
For Release: January 27, 2009

CFTC Charges Nicholas Cosmo and Agape Companies with Defrauding Customers of Tens of Millions of Dollars in Commodity Futures Trading Scheme
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today filed a federal law suit against Nicholas Cosmo of Lake Grove, New York, Agape World, Inc., (Agape World), and [...]

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