CFTC ACTION: Trader’s International Return Network
Felix Shipkevich - October 15, 2009CFTC 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.
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…