Ann Arbor Trader Pleads Guilty, Admits $2.7M Fraud

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Ann Arbor Trader Pleads Guilty, Admits $2.7M Fraud

Ann Arbor Trader Pleads Guilty, Admits $2.7M Fraud - The Joe Messina Show

Ann Arbor Trader Pleads Guilty, Admits $2.7M Fraud - The Joe Messina Show

A Michigan resident, identified as Mitchell of Ann Arbor, pleaded guilty to wire fraud after admitting to a commodities trading investment scheme that cost third-party investors more than $2.7 million; he acknowledged false guarantees, hid trading losses, violated a prior CFTC settlement and faces restitution and possible prison time. Mitchell, 43, entered a guilty plea […]

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