CFTC shuts down forex boiler operation

- By FX Markets Staff
- @FXMarkets_
- 28 Feb 2005

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The CFTC said the companies and their employees defrauded customers in marketing and trading forex contracts that were in fact futures contracts. The companies in the dock are Richmond Global Associates, Richmond Global Director, Richmond Global MCA, Richmond Global Managed Account, Richmond Global, and RG Group Holdings, while the individuals facing charges are Vincenzo Danio, Joseph Pappalardo, Ronald Turner and Miron Vinokur.

The action was the result of co-ordinated investigations by the

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