Tag money laundering

money laundering

Popular

Nine Year Sentence for Forex Fraud. Too harsh or not enough? Nine Year Sentence for Forex Fraud. Too harsh or not enough?

Joel Nathan Ward used to be a hotshot forex guru with millions of dollars of managed account money under his control. Now, he’s looking at 9 years of hard time in federal prison along with an order to repay $11 million to investors. Is he a sleazy scumbag who should be grateful for such a short sentence, or a good guy who is being denied a chance to make amends for one terrible mistake?

money laundering

1758 Views