GID Group charged in $5.5M forex ponzi scheme – Futures Magazine
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GID Group charged in $ 5.5M forex ponzi scheme
Futures Magazine The defendants, both of Grand Prairie, Texas, were charged with operating a fraudulent off-exchange foreign currency (forex) 'Ponzi” scheme in which they solicited and accepted approximately $ 5.5 million. On November 8, 2011, the Honorable Barbara MG … Grand Prairie pair accused of bilking church members in Ponzi scheme |
