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CFTC Accuses C&R Financial Of Runnning Forex Ponzi

Posted: March 9, 2010 @ 11:00 pm - Law360.com - Business Wire

The U.S. Commodity Futures Trading Commission has filed suit accusing C&R Financial and its owner Willie Lee Cloud Jr. of promising investors they could double or triple their money through foreign currency trading but ending up losing or misappropriating most of the customers' cash.
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