Author: Mark Levy

MAVERICK TRADING: THE SCAM

Posted by Mark Levy | Dec 8, 2020 | Forex Trading Scams, Investment Scams, News Briefs, Scams in the United States

There is a wealth of suspicion and negative commentary on the internet regarding Maverick Trading...

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Lev Parnas and David Correia Busted For Fraud FOR OFFERING A “Fraud Guarantee”

Posted by Mark Levy | Nov 26, 2020 | News Briefs, Scams in the United States, U.S. Based Fraud

The Federal Bureau of Investigation charged Lev Parnas and his associate David Correia for...

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