July 14, 2020

U.S. charges 47 after 18-month foreign-exchange probe

Thomas Lanzana, a former resident of New Jersey, was arrested in Park City, Kansas, US Attorney Craig Carpenito announced on Wednesday. His arrest was the result of charges that he defrauded a minimum of 20 people in a $900,000 foreign currency Ponzi scheme . ...read more

 

Forex Fraudsters Arrested in US Over Ponzi Scheme | ForexFraud

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Forex Trader Michael Amushelelo arrested - ZambiaNews365.com

By using the money from new investors to make small payments to established ones, they avoided ever actually trading on the forex market. After being arrested in 2010, Simmons was sentenced to 50 years in prison and fined more than $35 million in restitution. ...read more

 

Famous forex fraudster arrested in Pietermaritzburg

Hi, their average is 47 Forex Traders Arrested about 64%. Nevertheless, you should look for a good average in the last 3 months or more to be sure that the binary … ...read more

 

Arrested RBS forex trader named as Paul Nash -sources

19-11-2003 · Dozens of forex traders arrested. Defendants in the sting called “Operation Wooden Nickel” include employees of JP Morgan Chase, Societe Generale, UBS, … ...read more

 

More As Iran's Currency Remains In

Published: 20th September, 2019. Twenty-eight bank tellers who were arrested in Zimbabwe over claims that they were involved in a US$1.1m fraud case have claimed that managers at the firm are also partly responsible for the problems. The tellers say that leading managers at Nedbank Zimbabwe were involved in the alleged crimes, and that they, in ...read more

 

Forex Trader Arrested In India

08-01-2015 · Arrested RBS forex trader named as Paul Nash: sources. By Jamie McGeever, Kirstin Ridley. 3 Min Read. LONDON (Reuters) - Royal Bank of Scotland currency trader Paul Nash has become the first ...read more

 

Forex Trader Arrested In South Africa

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Rbs Forex Trader Arrested - dttodvo.com

Arrested RBS forex trader named as Paul Nash: sources. Read full article. By Jamie McGeever and Kirstin Ridley. January 8, 2015, 10:23 AM. A logo at a branch of the Royal Bank of Scotland is seen ...read more

 

Forex Trader Who Got Arrested - Forex Kore Ea - Plus

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Rbs Forex Trader Arrested - onlineupsite.info

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ForexTraders.com: Expert Forex Broker Reviews & Learning

Hi Tom, you can trade on any platform that offers short-term options.I personally use 24option Rbs Forex Trader Arrested as it was the first one that added such options.And I never had problem with them. ...read more

 

Forex Trader Arrested - Learn Forex

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24-10-2018 · More As Iran’s Currency Remains In Trouble October 24, 2018 Economy payvand – Iran’s currency has lost its value five-fold since March, as U.S. sanctions have dealt a heavy blow to economic confidence among people and businesses. ...read more