Tag: Francisco Amaury Suero Matos

BULLETIN: CFTC Charges 5 Florida Residents And Mexican National In Alleged Forex Scheme With Tentacles In Panama; Scheme Was Promoted On MoneyMakerGroup, TalkGold Ponzi Forums

BULLETIN: The CFTC has gone to federal court in Florida, charging a company and six individuals in an alleged international Forex and commodities fraud scheme that gathered at least $1.7 million and bilked residents of Florida, California and Puerto Rico. Charged in the case were Alpha Trade Group S.A. (ATG), which also is known as…

Sep 28, 2011
KABOOM! Feds Release Info On ‘Alpha Trade Group’ Forex Scheme With Ties To Mexico, Panama; Records Suggest Scheme Was Collapsing Even Prior To Promos On TalkGold, MoneyMakerGroup Forums

Yet another HYIP scheme pushed on the TalkGold and MoneyMakerGroup forums has been outlined by federal prosecutors — this time in Florida. The name of the scheme was Alpha Trade Group (ATG), and web records show that the scheme was pitched on TalkGold and MoneyMakerGroup beginning on Oct. 7, 2009. Court records, meanwhile, show that…

Aug 23, 2010

BULLETIN: CFTC Charges 5 Florida Residents And Mexican National In Alleged Forex Scheme With Tentacles In Panama; Scheme Was Promoted On MoneyMakerGroup, TalkGold Ponzi Forums