A class action complaint has been filed against online currency trading firm GAIN Capital on behalf of at least 200 people allegedly defrauded out of $10 million in a forex scam first exposed in OffshoreAlert.
GAIN Capital Inc., of New Jersey, is a defendant along with an independent broker, Sterling forex LLC, and Sterling forex’s principal, Maurice Lewis Mills, both of Bellevue, Washington.
Articles Featured Fraud Investment USAJanuary 31, 2003
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Fraud Investment USAKeywords
Gain Capital Maurice Lewis Mills Spencer Rawlins Sterling forex