Tag: Ponzi scheme
Ponzi scheme operator jailed
A Half Moon Bay foreign exchange broker who defrauded his clients of more than $7 million has been sentenced to six years and three months’...
Forex trader denies $7m fraud
A Half Moon Bay foreign exchange trader has pleaded not guilty to running a Ponzi scheme to defraud his clients of more than $7...
Trader charged with multi-million dollar fraud
A Half Moon Bay man who operated a foreign exchange brokerage and trading business has been charged with fraud that allegedly saw his largest...
