July 14, 2020
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Feds: Cartersville man defrauded investors out of at least

View Kevin Algeo’s profile on LinkedIn, the world's largest professional community. Kevin has 4 jobs listed on their profile. See the complete profile on LinkedIn and discover Kevin’s connections and jobs at similar companies.

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The Commodity Futures Trading Commission (CFTC) announced on Friday that the United States District Court for the Northern District of Georgia has ordered two defendants to pay more than $2.7 million for their involvement in a foreign exchange (forex) fraud scheme.. Last week, the court entered a default judgment against defendants Kevin Andre Perry and Lucrative Pips Corporation of Atlanta

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View Kevin Perry’s profile on LinkedIn, the world's largest professional community. Here at Lucrative pips we had 5 employees and teachers who taught anyone interested in Forex Trading and

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Foreign currency trader pleads guilty to fraud

ATLANTA – Kevin Perry has pleaded guilty to defrauding investors in a foreign currency trading scam that began when he was a teenager. “Clients that invested with Perry’s company were assured they were secure from loss,” said U.S. Attorney Byung J. Pak.Actually, Perry …

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2020/03/06 · ATLANTA – Kevin Perry has pleaded guilty to defrauding investors in a foreign currency trading scam that began when he was a teenager. “Clients that invested with Perry’s company were assured they were secure from loss,” said U.S. Attorney Byung J. Pak. “Actually, Perry was enriching himself and paying off other investors.

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THE UNITED STATES DISTRICT COURT FOR THE NORTHERN

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Scammer promised investors a $19,000 per month return for

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Kevin Perry, who is 22 years old and is from the US state of Georgia, was hauled before the courts after the FBI discovered the alleged scam – which is believed to go back to when Perry was a teenager. Perry ran a forex trading firm called Lucrative Pips, which – he apparently told investors – …

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Operator of FX scheme Lucrative Pips gets arraigned on

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2017/01/02 · Ernest Perry is with Kevin Perry and Ernest Tre Perry III. December 22, 2016. The President of Lucrative Pips Corp has been averaging 92% this week in FOREX TRADING!!! He had a FULL BASKETBALL SCHOLARSHIP and left College because he's worth more at 19 years old than a College Graduate will make their first year.

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Lucrative Pips Corp Public Group | Facebook

Kevin Perry, 22, of Cartersville, Georgia Pleads Guilty to FOREX Investment Fraud. ffn-March 6, 2020. Press release from justice.gov Kevin Perry has pleaded guilty to defrauding investors in a foreign currency trading scam that began when he was a teenager.