Former bankrupt (x2) and scam victim touts forex scheme

By David Marchant

16 years ago

Topics

Fraud Investment USA

Keywords

Citigroup Dorsey and Whitney LLP GAIN Capital Inc. Maurice Lewis Mills Patrick Phipps

PricewaterhouseCoopers Sterling forex

[ 2 more... ] [ top 5 ]

A twice bankrupt businessman who once fell victim to a foreign currency exchange scam is promoting his own Forex scheme and telling participants it is “realistic” to expect monthly returns of four per cent.Maurice Lewis Mills, 37, operates Washington State-based Sterling forex LLC, which claims it has “fulfilled CFTC Compliance requirements to offer forex trading advisory services to U.S. Clients”.

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