New York Court Enters Order Imposing a Fine and Other Sanctions against Boris Shuster of Fort Dix, New Jersey, in a …
Washington, DC The U.S. Commodity Futures Trading Commission (CFTC) announced that it obtained a $240,000 civil monetary penalty judgment and trading and registration bans against Boris Shuster , of Fort Dix, New Jersey, for operating an illegal foreign currency (forex) boiler room operation and violating the anti-fraud provisions of the Commodity Exchange Act.

Local advisers urge caution when investing
Staff Writer Check. Check. And check again. That is the advice of area financial advisers in light of recent Ponzi investment schemes making headlines day after day.

US Charges Georgia Co, President With Operating Ponzi Scheme
Federal regulators have charged currency-trading company CRE Capital Corp. and its president, James G. Ossie, with operating a Ponzi scheme involving at least $25 million.

HED:Obama appointees signal tighter market oversight
WASHINGTON - President-elect Barack Obama is turning to seasoned pros for the Herculean task of overhauling the way the U.S. regulates its financial system, an effort he says is one of his top priorities.
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