American man who ran fraudulent trading scheme involving over $18m gets 39 months’ jail

American man who ran fraudulent trading scheme involving over $18m gets 39 months’ jail

The Straits Times - Singapore·2024-04-25 12:03

SINGAPORE – An American man who ran a fraudulent forex trading scheme involving more than $18 million from over 1,300 clients was sentenced to three years and three months’ jail on April 25.

At the time of the offence, Michael Philip Atkins, 51, was a director at Singapore-based firm Aureus Capital. 

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