http://www.forexfactory.com/showthread.php?p=7707189#post7707189
ForexPeace Army is being investigated based criminal charges by Los Angeles prosecutors and the owner - one Dmitri Chavkerov - by several involved parties for:
- RACKETEERING
- FORMING OF A CRIMINAL ORGANISATIOn
- DEFAMATION
- VIOLATION OF RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (RICO ACT)
- MONEY LAUNDERING
Source: Los Angeles County District Attorney OFFICE
ForexPeace Army is being investigated based criminal charges by Los Angeles prosecutors and the owner - one Dmitri Chavkerov - by several involved parties for:
- RACKETEERING
- FORMING OF A CRIMINAL ORGANISATIOn
- DEFAMATION
- VIOLATION OF RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (RICO ACT)
- MONEY LAUNDERING
Source: Los Angeles County District Attorney OFFICE