November 14, 2013 BY Gerald Segal
LeapRate Forex Fraud Watch – $1.75 mln fine for Thomas B. Breen
Sentenced to prison alongside his associates Robert J. Cannone and Francis Franco The US regulator CFTC has issued a statement announcing that it it obtained a court order against the principal of National Equity Holdings Thomas B. Breen for $1.75 mln, related to his fraudulent activities of solicitation, misappropriation of the firm’s customers’ funds and…
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