Tag: Forex fraud schemes
-
BULLETIN: 3 Church Officials, Including 2 Pastors, Arrested By Toronto Police In Alleged Fraud Scheme In Which Money Was Funneled To Panama
BULLETIN: Dozens of members of a church congregation were scammed by husband-and-wife pastors and a church administrator in a Forex fraud and “loan” scheme in which money was funneled to Panama, Toronto police say. Arrested were Lorraine Bahlmann, 47, Verna Hibbert, 48, and Marlon Hibbert, 49. They’ve been charged with with 38 counts of fraud…
-
FLORIDA — AGAIN: CFTC Charges Sunshine State Couple Amid Spectacular Allegations They Posed As Forex Experts, Targeted Seniors And Handed Off More Than $22 Million To Man Who Was Trying To Cover Up Previous Ponzi Scheme
Gary and Brenda Martin of St. Augustine, Fla., posed as Forex dealers and experts, operated a website advertising their purported expertise, bragged about the talents of their unqualified sales “consultants” — and collected more than $22 million in an incredibly elaborate fraud scheme, the CFTC has charged. Neither of the Martins was registered with the…