CFTC, featured, GDLogix, Lamarco
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The CFTC is seeking summary judgment against Daniel W. LaMarco, who is behind fraudulent FX scheme GDLogix.
CFTC, featured, GDLogix
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The CFTC has secured a Court order against GDLogix, which will have to pay a fine of $2,587,800 and restitution of $862,600.
featured, forex fraud, GDLogix
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The CFTC claims that Daniel LaMarco, an officer of fraudulent Forex scheme GDLogix, is trying to delay the judicial process.
featured, forex fraud, GDLogix
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The CFTC requests that the Court impose a fine of $2,587,800 against LaMarco and GDLogix.
forex fraud, GDLogix
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The CFTC has secured an entry of default against Daniel LaMarco and his fraudulent Forex scheme GDLogix Inc.
forex fraud, GDLogix
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The CFTC pushes for entries of default against defendants Daniel LaMarco and his fraudulent Forex scheme GDLogix Inc.
forex fraud, GDLogix
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The CFTC does not believe that further negotiations with GDLogix and Daniel Winston LaMarco would be productive at this point.
forex fraud, GDLogix, Lamarco
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The CFTC has informed the Court that it would seek default judgment against Daniel Winston LaMarco and his company, GDLogix Inc.
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