Archive for February 8th, 2012

BULLETIN: CFTC Moves Against Alleged Texas Forex Fraudster Christopher B. Cornett; Agency Says Huckster Is Convicted Felon Once Banned By NASD; 5 International Law-Enforcement Agencies Assisted In Probe

BULLETIN: CFTC Moves Against Alleged Texas Forex Fraudster Christopher B. Cornett; Agency Says Huckster Is Convicted Felon Once Banned By NASD; 5 International Law-Enforcement Agencies Assisted In Probe

BULLETIN: The CFTC has gone to federal court in Texas, alleging that Christopher B. Cornett of the town of Buda was operating a Forex- pool fraud and misappropriation scheme that gathered more than $14 million in phases between June 2008 and October 2011. Cornett has been charged civilly with fraud, which allegedly operated through entities […]

URGENT >> BULLETIN >> MOVING: Police Confirm Morning Shooting At Middletown City Hall (New York State); Incident Occurred Outside Courtroom; Gunman Reported Dead; Multiple Police Agencies At Scene

URGENT >> BULLETIN >> MOVING: Police Confirm Morning Shooting At Middletown City Hall (New York State); Incident Occurred Outside Courtroom; Gunman Reported Dead; Multiple Police Agencies At Scene

URGENT >> BULLETIN >> MOVING: Multiple media outlets in New York state are reporting that shots were fired this morning at Middletown City Hall, an Orange County complex that houses a courtroom. The gunman, who reportedly was armed with a shotgun he had transported to the building on a motorcycle, reportedly was shot dead by […]

Receiver In Jeremy Johnson/IWorks Fraud Case Issues Devastating Report; Incredible Number Of Firms Referenced In 79-Page Court Update; ‘Dozens Of Companies Used As Conduits To Re-Route Revenue And To Commingle And Hide Funds,’ Document Claims

Receiver In Jeremy Johnson/IWorks Fraud Case Issues Devastating Report; Incredible Number Of Firms Referenced In 79-Page Court Update; 'Dozens Of Companies Used As Conduits To Re-Route Revenue And To Commingle And Hide Funds,' Document Claims

EDITOR’S NOTE: Jeremy Johnson and associated companies were accused civilly by the FTC in December 2010 of orchestrating a massive fraud scheme involving hundreds of millions of dollars. At the moment, Johnson, 35, faces a single criminal charge of mail fraud. He denies wrongdoing on both the criminal and civil fronts and has painted himself […]