December 09, 2013 BY Gerald Segal
LeapRate Forex Fraud Watch – Australian Conspirators fined $192 million
Senen Pousa and Investment Intelligence Corporation defrauded over 960 clients worldwide The US Commodity Futures trading Coomision has obtained a court order against defendants Senen Pousa and Investment Intelligence Corporation (IIC) for the payment of $192 million in relation to their forex fraud scheme that caused over 960 of their customers worldwide to lose their…
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