Prove a point, per my previous post. The Great Ponzi, the biggest of all time in history of humanity is being pulled off on a grand scale, and CFTC is showing how they can attack the small fry, kick a conviction or a plea, put a notch on their resume, promote themselves in government service. What a joke.
CFTC Charges Florida Resident David L. Ortiz and his Companies, Goyep International, Inc. and Royal Returns, Inc., with Defrauding Customers in an Off-Exchange Foreign Currency Scam
Mon, 28 Feb 2011 12:06:00 -0600
The CFTC filed an anti-fraud enforcement action against defendants David L. Ortiz of Vero Beach, Fla., and his companies, Goyep International, Inc., of Vero Beach, Fla., and Royal Returns, Inc., of Hollywood, Fla., charging them with operating a fraudulent off-exchange foreign currency (forex) scheme that accepted funds totaling at least $420,000 from at least 10 customers.
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Insightful and Useful Comment!