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Articles Posted in Forex trading scam

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Texas Money Manager Sued by SEC and CFTC Over Alleged Forex Trading Scam

The Securities and Exchange Commission and the Commodity Futures Trading Commission have filed separate yet parallel securities fraud lawsuits against a Texas money manager accused of bilking investors in a foreign-exchange trading scheme. Kevin G. White allegedly took approximately $1.7 million of the $7 million of investor funds he raised…

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