Ex-cop charged with investment fraud | Investment Executive
Investors lost millions, U.S. authorities allege
Source: investmentexecutive.com
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Former cop from Bellerose indicted for conspiracy to commit wire fraud, swindling investors out of millions: Feds – QNS.com
A former city cop from Bellerose was arrested by federal agents on Wednesday and indicted for conspiracy to commit wire fraud for allegedly swindling
Jason Rodriguez James Smith Technical Trading Team Chief Operating Officer Breon Peace Director In Charge James Smith
Source: qns.com
Former New York cop charged with swindling investors in foreign exchange trading fund
The former New York police officer also is being sued by the Commodity Futures Trading Commission over his foreign exchange investment fund’s practices.
Source: nbcdfw.com
Former NY cop charged with fraud in foreign exchange trading fund
The former New York police officer also is being sued by the Commodity Futures Trading Commission over his foreign exchange investment fund's practices.
United States Edwin Carrion Danielle Hass Commodity Exchange York Police Department Us District Court
Source: cnbc.com