Search for: "JOSE PADUA"
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29 Sep 2011, 8:31 am
CPO and Floridians charged with forex fraudThe CFTC has filed a complaint against Alpha Trade Group (“ATG”), an unregistered Commodity Pool Operator (“CPO”) and its employees, directors, and agents Jose Martinez, Welinton Bautista, Maria Gutierrez, Yehodiz Padua, Maria Rodriguez, and Francisco Suero. [read post]
