Godlike Productions - Discussion Forum
Users Online Now: 861 (Who's On?)Visitors Today: 178,237
Pageviews Today: 297,811Threads Today: 94Posts Today: 1,875
03:55 AM



Rate this Thread

Absolute BS Crap Reasonable Nice Amazing
 
Page 1
Bottom
Search Replies
Previous Page
Next Page

CFTC Charges South Carolina Company With Running $90 Million Silver Bullion Ponzi Scheme June 07, 2012

 
Anonymous Coward
User ID: 16721402
United States
06/07/2012 07:26 PM
Report Abusive Post
Report Copyright Violation
CFTC Charges South Carolina Company With Running $90 Million Silver Bullion Ponzi Scheme June 07, 2012
The Commodity Futures Trading Commission is charging a South Carolina-based firm with operating a $90 million Ponzi scheme, fraudulently offering contracts on silver sales, but never actually purchasing any metal, the agency said late Wednesday.

[link to www.kitco.com]
Anonymous Coward
User ID: 17572901
Mexico
06/14/2012 11:30 AM
Report Abusive Post
Report Copyright Violation
Re: CFTC Charges South Carolina Company With Running $90 Million Silver Bullion Ponzi Scheme June 07, 2012
JUST LIKE COMEX, JPM, G&S , ETC !!
Anonymous Coward
User ID: 42625106
United States
07/01/2013 04:01 AM
Report Abusive Post
Report Copyright Violation
Re: CFTC Charges South Carolina Company With Running $90 Million Silver Bullion Ponzi Scheme June 07, 2012
I just watched a story about this bullion dealer on American Greed on CNBC.
Sikhed

User ID: 39435009
United States
07/01/2013 10:45 AM
Report Abusive Post
Report Copyright Violation
Re: CFTC Charges South Carolina Company With Running $90 Million Silver Bullion Ponzi Scheme June 07, 2012
Wonder what the problem with that company was? Did they not play by JPM and Comex rules? Or does Comex & JPM and the Fed hate competition?
The fractional reserve of SLV & GLD is supposed to be 100:1 (100 paper to 1 gold or silver) but everyone knows it's less, probably nothing at all physical, because the same gold has been sold and leased 1000s of times.
:doom360:
Sikhed

User ID: 39435009
United States
07/01/2013 10:55 AM
Report Abusive Post
Report Copyright Violation
Re: CFTC Charges South Carolina Company With Running $90 Million Silver Bullion Ponzi Scheme June 07, 2012
Ah!
No wonder we didn't hear about this. Old news. From June 2012 Those swindlers are probably sitting in Guantanamo by now, or had a drone suppository.
:doom360:
Page 1
Top
Previous Page
Next Page


Related Threads
1YESTERDAY CFTC presented CHARGES against 12 commodities firms for PRECIOUS METALS FRAUDULENT SCHEMES!Take a piece of paper and write this down..12/06/12
2Breaking !! Cftc to Talk With The Public About Silver Price Manipulation !!03/16/10
3"i Expect The Cftc to Announce The Official Charges of Silver Manipulation Against jp Morgan Next Week! "10/12/10
4Wtf !! Wtf !! Cftc Sees no Evidence of Manipulation in Silver Market !!05/15/08
5Ted Butler , Silver And Cftc !!04/14/10
6Omg !! i Received Two Answers From Cftc Comissioner Concerning Silver Price Manipulation !!07/15/09
7UPDATE: CFTC decision delayed! BREAKING! CFTC Provided Temporary "Reporting Relief" for Commodities prior to silver cartel raid!09/26/11
8CFTC Commissioner Alleges Silver Market Manipulation11/23/10
9Make YOUR voice heard at the CFTC: Silver manipulation02/26/11
10WTF? Orwellian CFTC, which ignored years of silver price manipulation, now going after Reddit Apes for, price manipulation03/06/21
Related Topics: Precious Metals (Economy) - Predictions and Prophecies (Paranormal) - View ALL Regulatory Agencies (US Agencies) - Commodities (Economy) - View ALL Economic Threads (Economy)





GLP