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CRE Capital Corporation Case 01/16/2009

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Lawsuit Overview

According to the U.S. Commodity Futures Trading Commission (“CFTC”), the CFTC charged James Ossie of Atlanta, Georgia, and his company CRE Capital Corporation (CRE) of Alpharetta, Georgia with operating a Ponzi scheme involving more than 100 people and approximately $25 million in connection with foreign currency transactions (forex). Ossie resides in Dawsonville, Georgia and is pres...



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