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Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case

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Today’s Fraud News from around the world: Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case: A Barclays Plc foreign exchange trader must face criminal charges he manipulated currency option markets to enrich the bank at the expense of its …: Google Alert – Fraud Massachusetts gets .1 million to root out food stamp fraud […]




New Jersey-Based Trader Pleads Guilty to Commodities Fraud

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Today’s Fraud News from around the world: New Jersey-Based Trader Pleads Guilty to Commodities Fraud: The founder and CEO of Wright Time Capital Group, Michael Wright, pleaded guilty to one count of commodities fraud late Friday, the U.S. Attorney for …: Google Alert – Fraud Feds arrest, conviction in immigration marriage fraud case used a fake […]