Shipkevich Bitcoin and ICO Attorney
Felix Shipkevich October 15, 2009

CFTC and SEC filed separate charges against Florida resident David Merrick and Trader’s International Return Network, his Panamanian corporation. The CFTC complaint alleges that “TIRN represented itself as a “private investment club” that provided various investment services, including foreign currency (forex) investing,” misappropriated customer funds, and diverted more than $2 million for Merrick’s personal use.

1 thought on “CFTC ACTION: Trader’s International Return Network

  1. TIRN HAVE SOLICITED US RESIDENTS AND ACCEPTED 22.5 MILLION TO TRADE "forex", AND HAVE SOLICITED FOREING RESIDENTS FROM COUNTRIES LIKE SPAIN,MEXICO,BRASIL ETC, … THE QUESTION IS.. WHEN ARE THE "CUSTOMERS "GOING TO HEAVE THEIR MONEY BACK…

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