Free Forex Trading Strategy | Dallas TX.mp4
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Texans charged in alleged forex scam
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a complaint in the U.S. District Court for the Northern District of Texas, Dallas Division, charging Linda Faye Harris, Chance Domel Harris, CDH Forex Investments, LLC and CDH Global Holdings, LLC, all of Flower Mound, Texas, with solicitation fraud, making false statements, and misappropriation of investors’ funds in connection with the trading of off-exchange foreign currency (forex) contracts.
The CFTC’s complaint, filed on October 25, 2011, alleges that from August 2008 through July 2010, the defendants fraudulently solicited and accepted funds from the general public to trade pooled investments and managed accounts in off-exchange forex. As a result of defendants’ allegedly fraudulent solicitation, individuals invested over $2.2 million, of which defendants sustained substantial trading losses and misappropriated about $350,000 to pay rent on Harris’s family home, make payments on a leased BMW, and pay credit card bills, according to the complaint.
Defendants also are charged with misrepresenting the profitability of their trading programs in their promotional material and issuing false account statements to investors in the pooled account in order to perpetuate the fraud.
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