The Lionheart Group Economic and Retirement News » Post 'SEC Charges Duo In $190M FX Trading Scam – Emii.com'
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SEC Charges Duo In $190M FX Trading Scam – Emii.com

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Posted in Scam, Scams by
November 25, 2009

SEC Charges Duo In $190M FX Trading Scam Emii.com … money manager and a Burnsville radio personality with running a Ponzi scheme that duped about 1000 investors in a bogus currency investment scheme.

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SEC Charges Duo In $190M FX Trading Scam – Emii.com

Tags:bogus-currency, burnsville, charges, Lionheart Group, lionheart group scam, money-manager, ponzi, Scam, sec, trading
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