Emmitt Smith and co‐plaintiff Mark Page filed suit claiming they paid at least $500,000 into Traders’ Domain FX, which they allege was operating as a Ponzi or fraudulent investment scheme. They say they were told funds could be withdrawn any time and that profits were being made, but in fact the funds were misused, invested improperly, and earnings were fictional. They seek at least $500,000 in damages plus legal fees. The defendants deny wrongdoing.
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