Tag Archives: fraud

Release: 5594-09 For Release: January 8, 2009 CFTC Charges Philadelphia-area Resident with Operating $50 Million Ponzi Scheme Joseph S. Forte Confesses to Fraud Scheme and Failing to Register with the CFTC Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that it charged Joseph S. Forte of Broomall, Pennsylvania with operating a [...]