Social Media Forex Scheme Perpetrator Convicted Finance ...

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The US Commodity Futures Trading Commission (CFTC) today charged a‎ Texas-based forex trader in a case involving the ‎operation of a fraudulent investment scheme, according to a CFTC ‎statement.‎ Kelvin O. Ramirez was ‎accused of taking money from customers who thought they were investing in foreign exchange markets. ‎Customers were ... The US Commodity Futures Trading Commission (CFTC) has announced that the perpetrator of a social media forex scheme is going to have to pay a hefty fine and compensate over 400 victims. Kelvin Ramirez duped his victims using Instagram and WhatsApp, convincing them to invest with him over $735,000 in total. The Commodity Futures Trading Commission (CFTC) was granted a final judgment of $2.9 million against Kelvin Ramirez for fraud in an alleged Forex trading scheme. The court also ordered Ramirez to pay $2.2 million in civil penalties and $735,000 in restitution to victims of the scheme in which Ramirez allegedly used social media to solicit investors for Forex trading. Ramirez Purported Big ... Biggest Forex Scam Pt. XIII (Kelvin Ramirez) August 2, 2019 by Andriy Moraru. On July 19, 2019, the Commodity Futures and Trading Commission (CFTC) announced that Kelvin O. Ramirez had been fined over $2.9 million for soliciting money from clients using fraudulent claims and then embezzling the money instead of trading FX on behalf of his clients as he had promised. Contents. 1 How the scam ... 13. Defendant Kelvin Oscar Ramirez is an individual who resides in Houston, Texas. He has identified himself on social media as the CEO of 1 TIM, a forex trader, and an investment manager. Ramirez has never been registered with the CFTC. IV. FACTS A. Defendant Fraudulently Solicited Members of the Public for his Forex Trading Services 14 ... July 19, 2019 . Federal Court Orders Defendant to Pay More Than $2.9 Million in Connection with a Social Media-Based Forex Fraud Scheme. Washington, DC —The Commodity Futures Trading Commission (CFTC) today announced that U.S. District Court for the Southern District of Texas entered judgment against defendant Kelvin Ramirez of Houston, Texas in a CFTC enforcement action that found that he ... Reports this month have revealed that the US Federal Court have ordered Kevin O. Ramirez to pay a fine of almost $3 million for fraudulent solicitation of. Trusted trade reviews.Keeping you scam-free. HOW TO TRADE; FIND TOP BROKERS; BEST TRADING ROBOT; REVIEWS ; SCAMS/ RECOVERY; ARTICLES; CONTACT US; Forex scammer in US Court Net Fined $3 million. August 3, 2019 Jones FOREX NEWS 0. Reports ...

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False Prophet Shepherd Bushiri - EXPOSED - YouTube

#AlexFlores #KevinAchutegui #KimberlyLoaiza #JuanDeDiosPantoja ALEX FLORES Facebook: https://www.facebook.com/alejandroflrs14 Youtube: https://www.youtube.co... On Couples Court, couples in crisis appear in court to present their cheating cases to the ultimate authorities, the Cutlers. Watch Dana and Keith call upon ... Lot of Ichimoku Trading Strategies exist, but might it be a better idea to dig deeper and see if there are any pieces within the system itself we can extract... Enjoy the videos and music you love, upload original content, and share it all with friends, family, and the world on YouTube. Une idée simple : réunir dans un seul endroit tout ce dont a besoin un gars (ou une fille) qui part à l’aventure. Avec ou sans arme, du froid au chaud, en fo... False Prophet Shepherd Bushiri - EXPOSED In 2001, the famous Prince Nasim Hamed collected all available semi-lightweight titles. He owned the belts of WBC, IBF, WBO, and the title of RING magazine, whi...

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