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China Finance Online Co., Ltd. Message Board

  • engr456 engr456 Sep 29, 2007 8:14 PM Flag

    Andrew Left (Citron Research) Fraud Conviction

    Info reposted from HSOA message board regarding Andrew Left a.k.a Stocklemon a.k.a Citron Research

    ANDREW LEFT, the author of the current slander against JRJC from Citrus Research (aka StockLemon) has already BEEN CONVICTED OF FRAUD for his past dealings.

    <<>>http://www.nfa.futures.org/BasicNet/Ca...


    UNIVERSAL COMMODITY CORPORATION
    NFA 95BCC00020
    NFA ID: 0244735
    The following decision was rendered against ANDREW LEFT (author of current slander against HSOA from Citrus Research, aka StockLemon)
    THE PANEL FOUND THAT LEFT MADE FALSE AND MISLEADING STATEMENTS TO CHEAT, DEFRAUD OR DECEIVE A CUSTOMER IN VIOLATION OF NFA COMPLIANCE RULES 2-2(a) AND 2-29(a)(1). LEFT'S CONDUCT WAS INCONSISTENT WITH JUST AND EQUITABLE PRINCIPLES OF TRADE.
    CONSEQUENTLY, THE PANEL BARRED LEFT FROM ASSOCIATION WITH AND FROM ACTING AS A PRINCIPAL OF ANY NFA MEMBER FOR THREE YEARS; ORDERED HIM TO TAKE AN ETHICS TRAINING COURSE; AND PLACED RESTRICTIONS ON HIS ACTIVITIES FOR TWO YEARS WHICH PREVENT HIM FROM SUPERVISING ANY AP AND REQUIRE HIM TO TAPE RECORD AND LOG ALL CONVERSATIONS WITH CURRENT AND POTENTIAL CUSTOMERS

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