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
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.
Source: cnbc.com