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On March 27, 2013, the U.S. Commodity Futures Trading Commission (the “CFTC”) filed a civil complaint against James H. Mason as Defendant and The JHM Forex Only Pool (f/k/a The JHM Forex Only Pool, LP) and Forex Trading At Home as Relief Defendants, initiating case number 3:13-cv-196 (the “Civil Case”).
On March 27, 2013, the Commodity Futures Trading Commission filed a civil complaint against James Harvey Mason as Defendant and The JHM Forex Only Pool (f/k/a The JHM Forex Only Pool, LP), and Forex Trading At Home as Relief Defendants, case number 3:13-cv-196, in the United States District Court for the Western District of North Carolina. Aug 05, 2015 · From 2010 through March 2013, Mason convinced at least 500 victims to invest more than $4.7 million through his companies, JHM Forex Only Pool and Forex Trading at Home Association, according to the release. Mason told his investors he had $100 million in returns. Apr 29, 2015 · James Harvey Mason was accused of soliciting and pooling at least $5.3 million from about 500 people to participate in an off-exchange foreign currency commodity pool and then misappropriating at Jun 16, 2015 · According to the CFTC, Mr. Mason only used a portion of the funds to trade off-exchange foreign contracts in two commodity pools he formed; the JHM Forex Only Pool and Forex Trading at Home. He allegedly deposited investor funds in bank accounts from when he allegedly misappropriated approximately $780,000 and made payments as part of a “Ponzi sheme.” Mason operated JHM Forex Only Pool and Forex Trading at Home Association. It is alleged that Mason did not engage in much Forex trading, but that he directed investors to an online account portal where they could track their account balances, which were false. May 14, 2015 · 4 Apr On March 27, 2013, the Commodity Futures Trading Commission filed a civil complaint against James Harvey Mason as Defendant and The JHM Forex Only Pool (f/k/a The JHM Forex Only Pool, LP), and Forex Trading At Home as Relief Defendants, case number 3:13-cv-196, in the United States District Court for the Western District of North Carolina.
According to allegations contained in the indictment, beginning in 2010 and continuing through March 28, 2013, Mason executed the Ponzi scheme by inducing victims to invest with his investment companies, JHM Forex Only Pool and Forex Trading at Home Association, and other related entities, for the supposed purpose of investing in Over-the-Counter ("OTC") foreign currency exchange.
the jhm forex only pool (f/k/a the jhm forex only pool, lp), and forex trading at home, relief defendants. ))))) no. 13 cv _____ appendix to memorandum in support of the commission’s motions for statutory … May 07, 2013 May 05, 2013 May 14, 2015 Mason operated JHM Forex Only Pool and Forex Trading at Home Association. The scheme was run through Gold Coast Futures and Forex, which was an investment trading pool. Varlesi falsely reported …
Aug 05, 2015
The SearchQuarry.com Court Records Database. In the SearchQuarry.com member’s area you will find our “Court Records” section. Our court records searches include 4 separate categories of court records. Diving is prohibited in the lap pool. This includes diving into the 5’6″ end of the pool. Diving is only permitted in the diving well. Persons with open sores, infection or contagious diseases are prohibited from entering the pool. Proper swimwear (i.e. bathing suits) must be worn at all times. James H. Mason agreed to pay $5.5 million to settle allegations that he violated that Commodity Exchange Act in fraudulently soliciting contributions from investors for two foreign currency trading pools. The scheme involved JHM Forex Only Pool and Forex Trading at Home Association. FEIN JHM USA101 SLUGGER Magnetic Dr. $908.95 $ 908. 95. $5.49 shipping. Only 3 left in stock - order soon. Beach Swimming Aqua Socks Quick-Dry Barefoot Shoes JHM Financial Group LLC | 1266 East Main Street, Suite 601 | Stamford, CT 06902 | Phone: (203) 348-2644 (203) 348-2644 | Fax: (203) 348-2611 May 05, 2013 · Mason operated JHM Forex Only Pool and Forex Trading at Home Association. It is alleged that Mason did not engage in much Forex trading, but that he directed investors to an online account portal where they could track their account balances, which were false.
According to the CFTC, Mr. Mason only used a portion of the funds to trade off-exchange foreign contracts in two commodity pools he formed; the JHM Forex Only Pool and Forex Trading at Home. …
According to allegations contained in the indictment, beginning in 2010 and continuing through March 28, 2013, Mason executed the Ponzi scheme by inducing victims to invest with his investment companies, JHM Forex Only Pool and Forex Trading at Home Association, and other related entities, for the supposed purpose of investing in Over-the-Counter (“OTC”) foreign currency exchange. Beginning in 2010 and continuing through March 28, 2013, Mason executed the Ponzi scheme by soliciting his victims to invest with his companies, JHM Forex Only Pool and Forex Trading at Home According to allegations contained in the indictment, beginning in 2010 and continuing through March 28, 2013, Mason executed the Ponzi scheme by inducing victims to invest with his investment companies, JHM Forex Only Pool and Forex Trading at Home Association, and other related entities, for the supposed purpose of investing in Over-the-Counter ("OTC") foreign currency exchange.