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Former New York cop charged with swindling investors in foreign exchange trading fund

Published: February 28, 2024

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

Related Topics:

United StatesNew YorkEdwin CarrionJason RodriguezDanielle HassUs Attorney OfficeTechnical Trading TeamUs District CourtYork Police DepartmentCommodity ExchangeCommodity Futures Trading CommissionNew York CityNew York Police DepartmentTechnical TradingCommodity Exchange ActRelevant Period

Former NY cop charged with fraud in foreign exchange trading fund

Published: February 28, 2024

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: cnbc.com

Related Topics:

United StatesEdwin CarrionDanielle HassCommodity ExchangeYork Police DepartmentUs District CourtTechnical Trading TeamUs Attorney OfficeNew York Police DepartmentTechnical TradingCommodity Futures Trading CommissionCommodity Exchange ActRelevant Period