Mexgroup
My name is Jeffrey S. Coffman. I am a retired Resident Agent in Charge (Supervisory Special Agent) from the Department of Homeland Security (ICE). I was considered an expert in commercial fraud and I conducted and/or supervised numerous large investigations. I still retain my Top Secret Clearance.
I have been tasked by MEXGROUP to research the facts surrounding the loss of funds in MEXGROUP's FOREX trading. I have talked to the Swiss Attorney and I have interviewed MEXGROUP officials. I have also researched the Swiss banking laws.
What I can disclose is that I have verified that a criminal complaint has been filed on behalf of MEXGROUP alleging wrongdoings on the part of a STP Liquidity Provider.
If you have any questions, I will gladly attempt to answer them. My email address is fraudprevention@mexgroup.com.
My name is Jeffrey S. Coffman. I am a retired Resident Agent in Charge (Supervisory Special Agent) from the Department of Homeland Security (ICE). I was considered an expert in commercial fraud and I conducted and/or supervised numerous large investigations. I still retain my Top Secret Clearance.
I have been tasked by MEXGROUP to research the facts surrounding the loss of funds in MEXGROUP's FOREX trading. I have talked to the Swiss Attorney and I have interviewed MEXGROUP officials. I have also researched the Swiss banking laws.
What I can disclose is that I have verified that a criminal complaint has been filed on behalf of MEXGROUP alleging wrongdoings on the part of a STP Liquidity Provider.
If you have any questions, I will gladly attempt to answer them. My email address is fraudprevention@mexgroup.com.