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    • CFTC Charges Philadelphia-area Resident with Operating $50 Million Ponzi Scheme

    Release: 5594-09
    For Release: January 8, 2009
    CFTC Charges Philadelphia-area Resident with Operating $50 Million Ponzi Scheme
    Joseph S. Forte Confesses to Fraud Scheme and Failing to Register with the CFTC
    Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that it charged Joseph S. Forte of Broomall, Pennsylvania with operating a Ponzi scheme involving approximately [...]

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