NAVIGATION MAIN MENU

COMPENDIUM LIBRARY/TWITTER MONITOR
VIDEO GALLERY
Economic News
Newsbrief Archives
Democrat Leadership Twitter and Realtime Feeds
Cabinet twitter and realtime feeds
North America weblog
International weblog
Democrats twitter directory
Latest Government Jobs and Public Tenders
Jobs Matrix
Global Travel Information
Pop Entertainment Forum
Start Portal


Please make a donation to support upkeep of the daily news journal, back archives, twitter feeds and the compendium library.










CFTC Charges Colorado-based Flint-McClung Capital LLC and Sh

Daily newsbrief journal for June 2011, also see http://www.usdemocrats.com/brief for a global 100-page perpetual brief and follow twitter @usdemocrats


CFTC Charges Colorado-based Flint-McClung Capital LLC and Sh

Postby admin » Thu Jun 30, 2011 5:02 pm

CFTC Charges Colorado-based Flint-McClung Capital LLC and Shawon McClung with Fraud and Misappropriation in $1.9 Million Off-Exchange Foreign Currency Ponzi Scheme
Thu, 30 Jun 2011 15:03:00 -0500
The CFTC charged Flint-McClung Capital LLC of Englewood, Colo., and Shawon McClung of Denver, Colo., with fraud and misappropriation in an off-exchange foreign currency Ponzi scheme in which defendants allegedly fraudulently solicited and accepted at least $1.9 million from at least 10 commodity pool participants since March 2010.
http://links.govdelivery.com/track?type=click&enid=bWFpbGluZ2lkPTE0MDMzMjgmbWVzc2FnZWlkPVBSRC1CVUwtMTQwMzMyOCZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTEyNzY2NTIyNzMmZW1haWxpZD1qaW10YWtlZGFAZ21haWwuY29tJnVzZXJpZD1qaW10YWtlZGFAZ21haWwuY29tJmZsPSZleHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&&100&&&http://www.cftc.gov/PressRoom/PressReleases/pr6063-11.html
admin
Site Admin
 
Posts: 82092
Joined: Fri Nov 27, 2009 7:00 am

Return to June 2011

Who is online

Users browsing this forum: No registered users and 2 guests

cron