IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN ...

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Court records indicate that Mason executed the scheme by inducing victims to invest with his investment companies, “JHM Forex Only Pool” and “Forex Trading at Home Association,” and other related entities, for the supposed purpose of investing in Over-the-Counter (OTC) foreign currency exchange. Mason lulled his victims into a false sense of security by falsely projecting substantial ... According to the indictment, Mason operated JHM Forex Only Pool ("JHM Forex") and Forex Trading at Home Association ("Forex Trading"), which purported to engage in trading in over-the-counter foreign currency exchange ("forex"). Mason told potential investors that he had over 35 years of experience investing in commodity futures and options trading, and promised substantial returns. Based on ... ivestudio.com.br is 1 decade 5 months old. It has a global traffic rank of #890,917 in the world. It is a domain having com.br extension. This website is estimated worth of $ 720.00 and have a daily income of around $ 3.00. As no active threats were reported recently by users, ivestudio.com.br is SAFE to browse. ivestudio.com.br THE JHM FOREX ONLY POOL, LP: North Carolina Secretary Of State Business Registration · Updated 2/23/2016: Sponsored Links. Write Review: Upgrade: Claim: The Jhm Forex Only Pool, LP is a North Carolina Limited Partnerships filed on July 12, 2010. The company's filing status is listed as Cancelled and its File Number is 1158235. Company Information : Company Name: THE JHM FOREX ONLY POOL, LP ... THE JHM FOREX ONLY POOL (f/k/a THE JHM FOREX ONLY POOL, LP), and FOREX TRADING AT HOME,) Relief Defendants. NOW COME Nancy Fairley, M. Everett Smith, Gail Spires, Katherine Moreland, and The Chandler-GilbertFamily (collectively hereafter referred to as the “Objecting Claimants”) who file this limited objection to the Receiver’s Report of Claims, Objection to Claims and Recommendation ... Promising up to 500 percent annually if they invested with one or both of ‘The JHM Forex Only Pool’ and ‘Forex Trading at Home’ he managed to collect a hefty sum. Mason was previously convicted of wire fraud related to sale of commodities. Suggested articles. Covid-19 Disrupted the Labour Market. New Fintech App Helps Africa Go to article >> After claiming to his clients that he’s ... THE JHM FOREX ONLY POOL (f/k/a THE JHM FOREX ONLY POOL, LP), and FOREX TRADING AT HOME, Relief Defendants. ))))) No. 13 CV _____ APPENDIX TO MEMORANDUM IN SUPPORT OF THE COMMISSION’S MOTIONS FOR STATUTORY RESTRAINING ORDER AND PRELIMINARY INJUNCTION EXHIBIT DESCRIPTION PAGE Declaration of CFTC Investigator, Heather N. Johnson 3 A NFA Certification of no records for James Harvey Mason, dated ...

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