A Graham businessman has been ordered to pay penalties and restitution of $5.5 million after pleading guilty to securities fraud and filing a false tax return.
James Harvey Mason was accused of soliciting and pooling at least $5.3 million from about 500 people to participate in an off-exchange foreign currency commodity pool and then misappropriating at least $600,000 of the funds.
Mason was accused by the U.S. Commodity Futures Trading Commission of telling clients that they were at no risk of…
Walang komento:
Mag-post ng isang Komento