July 14, 2020
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Pennsylvania Lawyer Charged in $2.7 Million Ponzi Scheme

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Thomas Lanzana, a former resident of New Jersey, was arrested in Park City, Kansas, US Attorney Craig Carpenito announced on Wednesday. His arrest was the result of charges that he defrauded a minimum of 20 people in a $900,000 foreign currency Ponzi scheme.. The 51-year-old who now resides in South Carolina was charged with one count each of wire fraud and commodities fraud.

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2019/09/10 · A forex broker is a service firm that offers clients the ability to trade currencies, whether for speculating or hedging or other purposes. more Online Currency Exchange Definition

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