29/06/ · The Cartus, along with Greymountain’s Dublin-based directors, Ryan Coates and Liam Grainger, are being sued by Florida-based investor, William Thomas Power, as the lead case in more than 30 other 19/07/ · THE U.S. Commodity Futures Trading Commission says it has been unable to track down the Cartu brothers of Ontario, who it charged for a fraudulent options trading operation that brought in $million. (All figures are in U.S. dollars.) The CFTC has been attempting to serve the brothers with the charges for about 10 months 07/06/ · The Cartu Brothers - David, Jonathan, and Joshua - are very sought after people. They are currently being sued by the U.S. CFTC and Canada's OSC for alleged binary options fraud. The CFTC claims that at least $M has been stolen from retail investors. The CFTC did not even include all of the Cartu Brothers‘ brands in the complaint
Investors were cheated out of €4m, the High Court hears - blogger.com
Search Search. Menu Sections. D avid and Jonathan Cartu acted as shadow directors of the Irish company, Greymountain Management Ltd, Foley Street, Dublin, before it was wound up owing millions to investors worldwide, cartu brothers, the court also heard. The court was told the liquidator of Greymountain was represented but was not participating in the case. Mr Grainger, who denies the claims, appeared in person.
The Cartu brothers, who are based in Israel, cartu brothers, and Mr Coates were not represented and did not appear, cartu brothers. However, in previous interactions all defendants denied they were involved in any scam. However, it is claimed, there were no legitimate trades carried out as the software system was rigged to ensure they lost their money.
It is also claimed cartu brothers defendants misrepresented the location, qualifications and identity cartu brothers brokers and advisers with whom the investors interacted. Greymountain was set up to enable payments to be made by credit card and it played a key role because it had contracts with credit card providers, he said.
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CartuDrifting @R7 of King of Europe Drift ProSeries 2014
, time: 4:17Canadian influencer accused of scheme that defrauded investors of millions | CTV News
28/06/ · The Cartu brothers, along with Greymountain's Dublin-based directors, Ryan Coates and Liam Grainger, are being sued by Florida-based investor, William Thomas Powers, as the lead case in more than 03/07/ · Joshua Cartu, the eldest of the three brothers who had grown up in Ontario, ran an online gambling company in Limassol, Cyprus before immigrating to Israel some time after , people familiar 28/06/ · Mr Powers allegedly lost some $, The court was told the liquidator of Greymountain was represented but was not participating in the case. Mr Grainger, who denies the claims, appeared in
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