July 17, 2014 BY Andrew Saks-McLeod
FBI wraps case against FX fraudster who embezzled $3.4 million from over 65 clients
The USA once again demonstrates its commitment to customer protection as a Massachusetts court is set to hand down two potential 20 year sentences and a $500,000 fine to Marcellus Lopes Lee for 16 counts of wire fraud and utilizing client funds for his own purposes.
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