Who is considered the Plaintiffs?
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
vs.
SENEN POUSA and INVESTMENT INTELLIGENCE CORPORATION PTY LLC
Defendants,
http://www.courthousenews.com/2012/09/19/AboutThat53.pdf
SEC Claims Australia Man Ran $53 Million Forex Trading Fraud
SEC Claims Australia Man Ran $53 Million Forex Trading Fraud - Bloomberg
i found a 2nd courtcase on the same website, this time by the CFTC here which has EVG and mike dillard included as defendants as well.
http://www.courthousenews.com/2012/09/19/AboutThat2nd.pdf
This is a great start to resolving this fraud.
GREAT WORK BY THE TRADE2WIN SITE AND THE TRADE2WIN COMMUNITY.
I truly believe that it was the community action by all here at Trade2Win who quickly spotted this fraud and pulled together all the pieces of the jigsaw to make it easy to nail these conmen.
Kudos to Trade2Win for providing the means to help expose these crooks. Also great input from SheWolf, ThePixelPusher, pboyles and all the other posters here that quickly were on the case
GREAT WORK BY THE TRADE2WIN SITE AND THE TRADE2WIN COMMUNITY.
They are being sued by the respective Authorities in each country.
Senen is being sued by the Australian (ASIC) and US (SEC and CFTC) authorities.
Dillard, Friant etc are being sued by US (SEC and CFTC) authorities.
IB Capital is next in line.
. . . for the reasons clearly explained by the Moderator in this postShewolf,
Your thread about the other Australian scam (the one that can't be mentioned) didn't last long.