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Forex Ponzi Scheme Fraudster Fined $5.5 mln after Losing

According to the CFTC, Mr. Mason only used a portion of the funds to trade off-exchange foreign contracts in two commodity pools he formed; the JHM Forex Only Pool and Forex Trading at Home. He allegedly deposited investor funds in bank accounts from when he allegedly misappropriated approximately $780,000 and made payments as part of a

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Charlotte Man Charged With $4.7 Million Forex Ponzi Scheme

The scheme involved JHM Forex Only Pool and Forex Trading at Home Association. Mason raised $5.3 million from investors by promising 500% returns each year with no risk to their principal Mason raised $5.3 million from investors by promising 500% returns each year with no risk to their principal

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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN

According to allegations contained in the indictment, beginning in 2010 and continuing through March 28, 2013, Mason executed the Ponzi scheme by inducing victims to invest with his investment companies, JHM Forex Only Pool and Forex Trading at Home Association, and other related entities, for the supposed purpose of investing in Over-the

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Welcome | Mason Receivership

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www.Forexonly.info - Welcome to THE JHM FOREX ONLY POOL

defendant: the jhm forex only pool, james harvey mason and forex trading at home

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www.Forexonly.info - Welcome to THE JHM FOREX ONLY POOL

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Welcome to the Two Plus Two Poker Forums. If this is your first visit, be sure to check out the FAQ by clicking the link above. You may have to register before you can post: click the register link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below.

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The Ponzi Scheme Blog: April 2015 Ponzi Scheme Roundup

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The Ponzi Scheme Blog: May 2013 Ponzi Scheme Roundup

Forex Only Pool, LP), as defined in the CFTC’s Complaint to include all interrelated companies including, but not limited to, The Irrevocable Trust and JHM Holdings, LLC, and (b) Forex Trading at Home, as defined in the CFTC’s Complaint to include all

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April 2015 Ponzi Scheme Roundup - Bankruptcy Law Blog

2015/04/29 · A Burlington-area investor has agreed to pay $5.5 million to resolve allegations that he defrauded at least 500 people in a foreign exchange Ponzi scheme. James H. Mason, of …

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Mason Receivership | Up to date information concerning

Relief Defendant The JHM Forex Only Pool (f/k/a The JHM Forex Only Pool, LP), is a commodity pool with business addresses in Snow Camp, Mill Spring, and Hendersonville, North Carolina. JHM operates through a maze of interrelated companies

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Mason operated JHM Forex Only Pool and Forex Trading at Home Association. It is alleged that Mason did not engage in much Forex trading, but that he directed investors to an online account portal where they could track their account balances, which were false.

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Foreign Currency Trading Fraud Costs Investors Millions

2013/05/31 · Mason operated JHM Forex Only Pool and Forex Trading at Home Association. It is alleged that Mason did not engage in much Forex trading, but that he directed investors to an online account portal where they could track their account balances, which were false.

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Forex Regulation News | Finance Magnates

The U.S. Commodity Futures Trading Commission on Wednesday heralded the imposition of a $1.67 million civil monetary penalty and $3.88 million in restitution against a convicted commodity pool

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Name James Mason Organization THE JHM FOREX ONLY POOL Street PO Box 674 City Snow Camp Postal Code 27349 Country UNITED STATES Phone 828 9804725

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U.S. COMMODITY FUTURES TRADING COMMISSION v. THE JHM FOREX

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The JHM Forex Only Pool, LP. North Carolina NC-1158235 Cancelled . The JHM Forex Only Pool, LP was formed on 2010-07-12 in North Carolina by MASON, JAMES H.. It was cancelled and is no longer validly registered.

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NC investment firm owner charged in multi-million Ponzi scheme

According to the indictment, Mason operated JHM Forex Only Pool ("JHM Forex") and Forex Trading at Home Association ("Forex Trading"), which purported to engage in trading in over-the-counter foreign currency exchange ("forex").

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Forextradingathome.com site ranking history

On March 27, 2013, the Commodity Futures Trading Commission filed a civil complaint against James Harvey Mason as Defendant and The (f/k/a The , LP), and Forex Trading At Home as Relief Defendants, case number 3:13-cv-196, in the United States District Court for the Western District of North Carolina.

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WALL STREET FRAUDSTERS : CFTC CHARGES NORTH CAROLINA

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Ponzitracker - Ponzitracker

According to the CFTC, Mr. Mason only used a portion of the funds to trade off-exchange foreign contracts in two commodity pools he formed; the JHM Forex Only Pool and Forex Trading at Home. He allegedly deposited investor funds in bank accounts from when he allegedly misappropriated approximately $780,000 and made payments as part of a

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May 2013 Ponzi Scheme Roundup - Bankruptcy Law Blog

SEC, CFTC Accuse Utah Man Of $170 Million Silver-Trading Ponzi Scheme; Mississippi Man Gets 20 Years For State's Biggest Ponzi Scheme ; Convicted Ponzi Schemer Tried Buying Prayers, Casting Spells On SEC Attorneys

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2015/04/30 · The scheme involved JHM Forex Only Pool and Forex Trading at Home Association. Mason raised $5.3 million from investors by promising 500% returns each year with no risk to their principal. Mason raised $5.3 million from investors by promising 500% …

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Owner of Investment Firm Charged with Securities Fraud for

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Florida CFTC Enforcement Proceeding Lawyer Tag Archives

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. THE JHM FOREX ONLY POOL (f/k/a THE JHM FOREX ONLY POOL, LP), and FOREX TRADING AT HOME, Relief Defendants.

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The CFTC Obtains Consent Order Against Defendant For

2015/05/14 · On March 27, 2013, the Commodity Futures Trading Commission filed a civil complaint against James Harvey Mason as Defendant and The JHM Forex Only Pool (f/k/a The JHM Forex Only Pool, LP), and Forex Trading At Home as Relief Defendants, case number 3:13-cv-196, in the United States District Court for the Western District of North Carolina. …

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FROM: COMMODITY FUTURES TRADING COMMISSION FOREX CFTC Charges North Carolina Resident James Harvey Mason with Commodity Pool Fraud Federal court issues emergency order freezing assets and protecting books and records of Mason, …

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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN

Allegedly, Mason ran the fraud from 2010 through March of this year, using two investment companies, JHM Forex Only Pool and Forex Trading at Home Association. The companies existed to invest in over-the-counter foreign currency exchange.

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Commodity Futures Trading Commission v. Mason et al

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