These promises appeared hollow – but according to the newly filed complaint , they achieved their stated financial goals. Chat rooms and message boards buzzed with rumours that the Forex markets would be taken over by storm by major foreign currency concerns generated and promoted by major mining gold currency interests. A windfall for forex investors would occur for those “wise” and “wisest” to buy these financial commodities and insturements at pennies on the investment dollars. The complaint charged that the principals involved in these financial transactions and co defendants orchestrated and coordinated this promotion and scheme while scheming to dump 700 Billion share dollars along the way into the Forex foreign exchange currency markets – especially before the crucial end of week , end of month pivotal trading periods.
Along the way , billions of dollars of these currency commodities shares were transferred to friends and family currency insider traders and investors.
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