Federal Court Orders Dennis Todd Hagemann and Yellowstone Partners to Pay $1.6 Million for Defrauding Investors in a Forex Ponzi |
| Posted: 10 Mar 2011 11:26 AM PST Exactly a year has passed since CFTC lodged the charges and now they were able to receive a court ruling. Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained a federal default judgment order requiring defendants Dennis Todd Hagemann and his company, Yellowstone Partners, Inc. (Yellowstone), both of Raleigh, [...] |
| BNY Mellon hit with class action suit over forex prices Posted: 10 Mar 2011 02:59 AM PST If you needed any more proof that not only retail forex brokers mess with forex prices you now have another suit against a major bank for just the same. Reuters reports that Bank of New York Mellon was sued by a Pennsylvania transit authority this week in the latest legal skirmish over foreign exchange trading. BNY [...] |
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