Irvine man fined $850,000 in foreign-exchange fraud
Linkedin

Irvine man fined $850,000 in foreign-exchange fraud

Irvine : CA : USA | May 14, 2012 at 3:29 PM PDT
Source: The Orange County Register
XX XX
Views: Pending
 
09 pm · The Commodity Futures Trading Commission today fined Irvine resident Alexandre P. Guimaraes and his company, ACI Capital Group LLC, nearly $850,000 . The commission charged that Guimaraes fraudulently raised $465,000 from at least 29 investors in California and Hawaii for off-exchange... FULL ARTICLE AT The Orange County Register
 
  • Clear
  • Share:
  • Share
  • Clear
  • Clear
  • Clear
  • Clear
 
  • Credibility
  • Wait... Flag
 
 
Advertisement
 

More From Allvoices

Most Commented Reports



Use of this site is governed by our Terms of Use Agreement and Privacy Policy.

© Allvoices, Inc. 2008-2014. All rights reserved. Powered by PulsePoint.