The National Futures Association in the U.S. has issued a complaint against 56-year-old Irish conman Mark Nichols and his commodity trading advisor Almas Capital Management LLC for allegedly failing to cooperate with an NFA investigation into what appears to be an advance fee fraud – eight months after they were exposed by OffshoreAlert.
Articles Channel Islands Featured Fraud Guernsey Investment Ireland USAFebruary 26, 2019
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Channel Islands Fraud Guernsey Investment IrelandKeywords
Almas Capital Management Almas Global Opportunities Brian Dunleavy David McGeough Laura Nichols