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CFTC Charges Virginia Resident Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club, in Forex Fraud …

02.28.2010 · Posted in forex systems

CFTC Charges Virginia Resident Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club, in Forex Fraud … Smith allegedly misappropriated approximately $800,000; court orders defendants’ assets frozen. Read more on CFTC.gov ...

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