CFTC Charges New York Resident with $1.5 Million Forex Fraud Scheme
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CFTC Charges New York Resident with $1.5 Million Forex Fraud Scheme
The US Commodity Futures Trading Commission (CFTC) today announced that it has filed charges against a New York-based forex scheme operator for fraudulently soliciting nearly
$1.5 million from investors to trade in foreign currency.
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According to the complaint filed yesterday, Daniel Winston LaMarco and his company GDLogix Inc. fraudulently solicited the money from investors by guaranteeing pool participants a monthly return on their investment based on profits purportedly earned from trading off-exchange margined retail derivatives forex contracts.
As a result, at least 13 pool ... (read more)
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