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CFTC Charges Two Air Traffic Controllers and Commodity Trade

PostPosted: Thu Jun 30, 2011 1:53 pm
by admin
CFTC Charges Two Air Traffic Controllers and Commodity Trader Michael Gomez with Fraud and Misappropriation in $1.4 Million Dollar Off-Exchange Foreign Currency Scheme
Thu, 30 Jun 2011 11:12:00 -0500
The CFTC filed charges against two air traffic controllers, Louis J. Giddens, Jr. of Fayetteville, Ga., and Anthony W. Dutton of Peachtree City, Ga., as well as commodity trader Michael Gomez of Valrico, Fla., for operating a fraudulent off-exchange foreign currency scheme in which they solicited and accepted approximately $1.4 million from the general public.
http://links.govdelivery.com/track?type=click&enid=bWFpbGluZ2lkPTE0MDI4MjYmbWVzc2FnZWlkPVBSRC1CVUwtMTQwMjgyNiZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTEyNzY2NTIwMzUmZW1haWxpZD1qaW10YWtlZGFAZ21haWwuY29tJnVzZXJpZD1qaW10YWtlZGFAZ21haWwuY29tJmZsPSZleHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&&100&&&http://www.cftc.gov/PressRoom/PressReleases/pr6061-11.html