www.forexbastards.com was one of the highest ranked forex sites on the net for a long time.
THE OWNER OF FOREX BASTARDS & SECREAT FOREX SOCIETY [ FELONY ARREST MADE & FRAUD CHARGES FILED.
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There is an on going investigation into the activities of Dmitri Chavkerov Poster child of 21 century Internet fraud as you know or may not know he has been under investigation for a number of things for the last few years and charges have been placed against his criminal partner in a fraudulent scheme to defraud the people of the united states. Its people like this that have made the need for homeland security a must. We must all do our due diligence to detect fraudsters and terrorist. There are also numerous complaints by investors and a pending case of identity theft and transmission of personal banking information on a female victim. As well as black mail, slander and defamation. Its time to bring Mr. Dmitri Chavkerov to justice, arrest have already been made more are sure to follow if your company has been a victim of black mail, false slander or you have lost money from his services or products or feel he has caused you financial harm please contact www.ic3.gov or your report can be documented by the arresting agent [William James Cunningham ] Documentation of the current case can be found at: >>
http://www.ice.gov/pi/news/newsrelea...osangeles1.htm
Mr. dimitri has made headlines around the world for his cutting edge class of fraud. And is the first to be caught in this type of Online fraud. Based on current information he is pretending to be a trading expert but based on financial statements he has lost a large sum of money in trading the forex market and all of his current income is from fraudulent product sales. He scares people into not buying or trusting his competitor’s products then thru his massive network of forex sites sell them his forex product. A scare then magic solution that many internet scammers / fraudsters use today. He hides behind other names and web-sites and shady people.
U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities.
http://www.ripoffreport.com/reports/0/305/RipOff0305422.htm
Dmitri Chavkerov has been busted by I.C.E Agents on 11/30/07 He is also not an American Citizen
United States District Court Documents
Below is the actual Governments complaint against Dmitri's girlfriend Yuliya M. Kalinina note in the interview she admits he is not a U.S citizen, and in his interview (pg-12) he admits he had knowledge of and willingly took part in this FRAUD against the United States Of America.
Also note that Dmitri is not the big shot Forex Mogul he tries to make everyone believe he is, he runs his little operation from the coffee table of his law breaking girlfriends apartment.
Official Criminal Complaint Documents (PDF) -
Case NO 07-1636M-1
Press Release-
Busted in Marina Del Rey, CA for Marriage Fraud
CNN VIDEO -
CNN Story On Just How Foolish They Were
L.A Times Story -
About Dmitri and Yuliya's Fraudulent Scheme
More info:
http://www.pipwizard.com/forexbastards
http://answers.yahoo.com/question/index?qid=20071228203505AAlJyT7
