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Federal Court in New York Orders Marc Perlman and iGlobal St

Daily newsbrief journal for November 2012, also see http://www.usdemocrats.com/brief for a global compendium library and follow twitter @usdemocrats


Federal Court in New York Orders Marc Perlman and iGlobal St

Postby admin » Fri Nov 30, 2012 11:20 am

Federal Court in New York Orders Marc Perlman and iGlobal Strategic Management, LLC to Pay over $2 Million for Solicitation Fraud and Misappropriation Involving Off-Exchange Foreign Currency and a Commodity Pool Ponzi Scheme
11/29/2012 02:36 PM EST

The CFTC announced that Judge Barbara S. Jones of the U.S. District Court for the Southern District of New York entered a default judgment and permanent injunction order against defendants Marc Perlman of Rancho Cucamonga, Calif., and his firm, iGlobal Strategic Management, LLC.
http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTIxMTI5LjEyNzU4MzAxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEyMTEyOS4xMjc1ODMwMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MjkxMTkxJmVtYWlsaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZ1c2VyaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZmbD0mZXh0cmE9TXVsdGl2YXJpYXRlSWQ9JiYm&&&100&&&http://www.cftc.gov/PressRoom/PressReleases/pr6432-12.html
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