April 21, 2015 BY Andrew Saks-McLeod
CFTC freezes assets of DG Wealth Management over FX ponzi scheme & client funds misappropriation
The CFTC has issued a complaint alleging that Florida resident Dorian Garcia returned nearly $2.1 million to investors in a manner akin to a Ponzi scheme and misappropriated approximately $2.5 million of investor funds
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