Complete Developments Incomplete Integrity_Forex Ponzi Scheme Operators - Forex Magnates

Monday, May 13, 2013

Forex Magnates

Complete Developments, Incomplete Integrity. Forex Ponzi Scheme Operators ...
Forex Magnates
Yesterday, another such Ponzi scheme brought the CFTC a successful prosecution, this time involving defendants Kevin Harris, Keelan Harris, Complete Developments, LLC (CDL), and Investment International Incorporated (I3) all of Warren, Ohio, and Karen ...

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Contribution by: Scott Leonard
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Scott reminds you that this is an exerpt. Visit the publisher's link to read the full story.

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Tags: ponzi scheme

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