USA v. Beau Diamond: Criminal Complaint
Criminal Complaint in USA v. Beau Diamond at the U. S. District Court for the Middle District of Florida.
CFTC v. Sterling forex LLC et al: CFTC’s Summary Judgment Motion
CFTC's Motion for Summary Judgment in Commodity Futures Trading Commission v. Sterling forex LLC and Maurice L. Mills at the U. S. District Court for the Western District of Washington.
Class action lawsuit against forex firm exposed by OffshoreAlert
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.
Forex trader Sterling forex closes after OffshoreAlert story and CFTC action
Five weeks after being exposed in the September 30, 2002 edition of OffshoreAlert, Washington state based Sterling forex LLC has stopped operating and its clients have incurred substantial losses.The firm sent its clients a letter on November 15 stating that
