Archive for September 8th, 2011

URGENT >> BULLETIN >> MOVING: CFTC Files Actions In Utah, Wyoming, New York And Illinois Against Domestic AND Offshore Firms In Second Phase Of Forex Sweep; 11 Companies Accused Of Illegally Soliciting U.S. Customers

URGENT >> BULLETIN >> MOVING: CFTC Files Actions In Utah, Wyoming, New York And Illinois Against Domestic AND Offshore Firms In Second Phase Of Forex Sweep; 11 Companies Accused Of Illegally Soliciting U.S. Customers

URGENT >> BULLETIN >> MOVING: UPDATED 8:14 P.M. EDT (U.S.A.) The Commodity Futures Trading Commission has gone to federal courts in four different states and simultaneously filed actions against 11 separate companies in the second phase of an enforcement sweep. The firms, some of which conduct business offshore but allegedly use webhosting companies or other […]

UPDATE: Eliott Jay Dresher Pleads Guilty In $13.5 Million Ponzi Scheme That Traded On Famous ‘NASCAR’ Brand

UPDATE: Eliott Jay Dresher Pleads Guilty In $13.5 Million Ponzi Scheme That Traded On Famous 'NASCAR' Brand

UPDATE: Eliott Jay Dresher, the California man whose Ponzi scheme traded on the famous racing brand of NASCAR, now faces up to 20 years in federal prison after pleading guilty in Los Angeles to mail fraud. Dresher, 64, of Chatsworth, was jailed in December 2009 in a case brought by the FBI and the U.S. […]