Foreign Currency (FOREX) Trading Scam Court Cases

Scams & Frauds Exposed

Financial & Tax Fraud
Education Associates, Inc.
A Non-Profit Corporation

General Fraud | Tax Scams | Investment Fraud | Quatloosia! | Quatlosers | Law Enforcement | Forums | Stuff to Start With | New

Quatloos! > Investment Fraud > FOREX Scams > FOREX Cases

Court cases involving FOREX: The Commodity Futures Trading Commission (CFTC) scams.

Bryan Hawker and G, Hawker & Stone LLC charged with
Defraud Customers of More than $300,000 in FOREX Trading Scheme
(March 27, 2003)

CFTC Cracks Down on Foreign Currency Scams Nationwide
Nineteen Firms and Individuals Charged in Sweep with Selling
Illegal Foreign Currency (FOREX) Investments to the Retail Public...
(February 27, 2002)

Michigan Federal Court Enters Permanent Injunction Against
Thomas Lamar in CFTC Enforcement Action Charging
Fraudulent Operation of a Commodity Pool
(August 10, 1999)

Have a question for Quatloos?
Ask
Tony-the-Wonder-Llama

bottom

Home | General Fraud | Tax Scams | Investment Fraud | Quatloosia! | Quatlosers
Law Enforcement | Forums | Sitemap | Report From Quatloosia! | New

© 2002- by Quatloosia Publishing LLC.. All rights reserved. No portion of this website may be reprinted in whole or in part without the express, written permission of Financial & Tax Fraud Associates, Inc. This site is http://www.quatloos.com. Legal issues should be faxed to (877) 698-0678. Our attorneys are Grobaty & Pitet LLP (http://grobatypitet.com) and Riser Adkisson LLP (http://risad.com).


www.assetprotectionbook.com	www.farbook.com	www.eiabook.com	Lost Eye Book

www.equistrip.com

Lost Eye
www.losteye.com

Website designed and maintained by John Barrick