Jan
14
CFTC Charges Philadelphia-area Resident with Operating $50 Million Ponzi Scheme
- January 14th, 2009
Release: 5594-09
For Release: January 8, 2009
CFTC Charges Philadelphia-area Resident with Operating $50 Million Ponzi Scheme
Joseph S. Forte Confesses to Fraud Scheme and Failing to Register with the CFTC
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that it charged Joseph S. Forte of Broomall, Pennsylvania with operating a Ponzi scheme involving approximately [...]
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