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Tag Archives: currency fraud

Texas court convicts another forex fraudster – Robert David Watson

Jun
14
2011
Posted by Michael Greenberg in Traders
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For some reason there seem to be dozens of forex fraudsters specifically in Texas, check this search to see many more results: http://forexmagnates.com/page/2/?s=texas. On May 21, 2009, the Securities and Exchange Commission filed a civil action against PrivateFX Global One Ltd., …
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Trevor Cook admits to $190 million scam

Apr
14
2010
Posted by Michael Greenberg in Traders
0 Comments

The formerly high-flying trader says he bilked more than 1,000 investors of at least $190 million in a currency fraud – Star Tribune reports. Minneapolis money manager Trevor Cook, who rose from sports bookie in college to multimillion-dollar commodities trader, …
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