Investors' money was used by Flower Mound residents for a leased BMW and $350,000 in rent, and trading losses gobbled up more of the funds, a federal agency says in a complaint filed in U.S. District Court for the Northern District of Texas. Accused are Linda Faye Harris, Chance Domel Harris and their companies,CDH Forex Investments and CDH Global Holdings, according to an Oct. 25 news release from the U.S. Commodities Futures Trading Commission. The defendants, all of Flower Mound, are accused of solicitation fraud, making false statements and misappropriation of investors' funds, which totaled about $2.2 million. The agency is seeking civil penalties, restitution and trading bans.
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October 25, 2011
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We even keep our crimes white.
Posted by: rcubed | October 27, 2011 at 07:59 AM