Forex GURU Jailed for Fraud and Money Laundry
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It would be for our lesson, when someone who experties on Forex trading indicating for fraud and money laundry activity.
He called as JOEL NATHAN WARD, 48 years old from Turlock California.
The federal jury accused for five counts of wire fraud, two counts of mail fraud, and two counts of engaging in a monetary transactions in property derived from specified unlawful activity, a form of money laundering.
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May 14th, 2007 at 9:49 am
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