Hot From Financial Newspaper:
“Forex Peace Army is once more facing claims of negligent misrepresentation and breach of fiduciary duty following the US Court of Appeals and the Securities and Exchange Commission has filed a complaint charging Dmitri Chavkerov, a former Forex Peace Army And Forex Diamonds.”
Today There is Investigation for All employees working In Forex Peace Army or FPA. This investigation is due to 100s of complaints for many frauds happened.
Money Laundering
Credit Cards Frauds
Breaking The United State Commercial Laws
Tax Frauds
The Investigators was from the U.S. Department of the Treasury (Financial Crimes Enforcement Network) [http://www.fincen.gov], Federal Bureau of Investigation
They Decided To Closed the website till the investigation is done. The investigation is about payment through credit cards and paypal.
Many Traders saying that “My Credit Card is Finished at once” “Where is My Money” FPA Replied with that the frauds came from your banks
HOW COME?
Money Laundering
Credit Cards Frauds
Breaking The United State Commercial Laws
Tax Frauds
The Investigators was from the U.S. Department of the Treasury (Financial Crimes Enforcement Network) [http://www.fincen.gov], Federal Bureau of Investigation
They Decided To Closed the website till the investigation is done. The investigation is about payment through credit cards and paypal.
Many Traders saying that “My Credit Card is Finished at once” “Where is My Money” FPA Replied with that the frauds came from your banks
HOW COME?Complete reading by visiting the rest of the post
http://forexbastards.blogspot.com/2008/08/forex-peace-army-under-governmental.html
