Forex Cartel, Forex trader, OCC, Richard Usher
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In yet another attempt to dismiss the allegations brought against it by former Forex Cartel trader Richard Usher, the DOJ argues that the case is moot.
DOJ, forex fraud, Forex trader, Kelvin Ramirez
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25-year old Kelvin Ramirez used social media platforms to falsely promote himself as a successful trader of Forex investments.
forex fraud, Forex trader, HSBC trader, Mark Johnson
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Following a set of delays, former HSBC Forex trader Mark Johnson has surrendered to the custody of the Bureau of Prisons.
