BROOKLYN - Safety Capital Management et al. swiped $622,000 of the $1.5 million they took from foreign exchange customers, the CFTC says; click headline to see defendants.
Here are the defendants in Federal Court: Safety Capital Management Inc.; 158-14 Northern Blvd.; Flushing, NY 11358, as assignee of Forexnpower; GNS Capital Inc.; 156-14 Sanford Avenue; Forexnpower; John H. Won; Sungmi Kang; and Tae Hung Kang.
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