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Joel N. Ward
Joel Nathan Ward (born 1959) is a former foreign currency trader, who has confessed to fraud and money laundering and was sentenced to nine years in Federal prison, plus three years of supervised release. Rise Ward was born in Modesto, California. He graduated from Beyer High School, and attended a local community college, then worked in a series of jobs, including his father's construction firm. In the early 1990s he worked for an estate planning firm, where he became interested in foreign currency trading. Ward learned to trade foreign currencies through a Sacramento, California forex school in late 1999. In 2003 he began teaching forex trading at the same school, named Learn:Forex. In March 2003, he launched the Joel Nathan Forex Fund (JNF), with $300,000 of investors' funds. In late 2004, Ward purchased the Learn:Forex school, and began speaking at investing conventions. He gained some celebrity in financial markets, especially the foreign exchange market. Market Watch, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Modesto, California
Modesto () is the county seat and largest city of Stanislaus County, California, Stanislaus County, California, United States. With a population of 218,464 at the 2020 United States Census, 2020 census, it is the List of cities and towns in California, 19th largest city in the state of California and forms part of the Sacramento-Stockton-Modesto Combined Statistical Area. Modesto is located in the Central Valley (California), Central Valley, south of Sacramento, California, Sacramento and north of Fresno, California, Fresno. Distances from other places include: north of Merced, California, east of San Francisco, west of Yosemite National Park, and south of Stockton, California, Stockton. The city is surrounded by rich farmland. Stanislaus County ranks sixth among California counties in farm production. It is home to E & J Gallo Winery, Gallo Family Winery, the largest Family business, family-owned winery in the United States. Led by milk, almonds, chickens, walnuts, and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Times
The ''Financial Times'' (''FT'') is a British daily newspaper printed in broadsheet and published digitally that focuses on business and economic current affairs. Based in London, England, the paper is owned by a Japanese holding company, Nikkei, with core editorial offices across Britain, the United States and continental Europe. In July 2015, Pearson sold the publication to Nikkei for £844 million ( US$1.32 billion) after owning it since 1957. In 2019, it reported one million paying subscriptions, three-quarters of which were digital subscriptions. The newspaper has a prominent focus on financial journalism and economic analysis over generalist reporting, drawing both criticism and acclaim. The daily sponsors an annual book award and publishes a "Person of the Year" feature. The paper was founded in January 1888 as the ''London Financial Guide'' before rebranding a month later as the ''Financial Times''. It was first circulated around metropolitan London by James Sherid ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American White-collar Criminals
American(s) may refer to: * American, something of, from, or related to the United States of America, commonly known as the "United States" or "America" ** Americans, citizens and nationals of the United States of America ** American ancestry, people who self-identify their ancestry as "American" ** American English, the set of varieties of the English language native to the United States ** Native Americans in the United States, indigenous peoples of the United States * American, something of, from, or related to the Americas, also known as "America" ** Indigenous peoples of the Americas * American (word), for analysis and history of the meanings in various contexts Organizations * American Airlines, U.S.-based airline headquartered in Fort Worth, Texas * American Athletic Conference, an American college athletic conference * American Recordings (record label), a record label previously known as Def American * American University, in Washington, D.C. Sports teams Soccer * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1959 Births
Events January * January 1 - Cuba: Fulgencio Batista flees Havana when the forces of Fidel Castro advance. * January 2 - Lunar probe Luna 1 was the first man-made object to attain escape velocity from Earth. It reached the vicinity of Earth's Moon, and was also the first spacecraft to be placed in heliocentric orbit. * January 3 ** The three southernmost atolls of the Maldive Islands, Maldive archipelago (Addu Atoll, Huvadhu Atoll and Fuvahmulah island) United Suvadive Republic, declare independence. ** Alaska is admitted as the 49th U.S. state. * January 4 ** In Cuba, rebel troops led by Che Guevara and Camilo Cienfuegos enter the city of Havana. ** Léopoldville riots: At least 49 people are killed during clashes between the police and participants of a meeting of the ABAKO Party in Kinshasa, Léopoldville in the Belgian Congo. * January 6 ** Fidel Castro arrives in Havana. ** The International Maritime Organization is inaugurated. * January 7 – The United States reco ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Forex Scam
Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission. The foreign exchange market is at best a zero-sum game, meaning that whatever one trader gains, another loses. However, brokerage commissions and other transaction costs are subtracted from the results of all traders, making foreign exchange a negative-sum game. US Government interventions In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer complaint ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Foreign Exchange Market
The foreign exchange market (Forex, FX, or currency market) is a global decentralized or over-the-counter (OTC) market for the trading of currencies. This market determines foreign exchange rates for every currency. It includes all aspects of buying, selling and exchanging currencies at current or determined prices. In terms of trading volume, it is by far the largest market in the world, followed by the credit market. The main participants in this market are the larger international banks. Financial centers around the world function as anchors of trading between a wide range of multiple types of buyers and sellers around the clock, with the exception of weekends. Since currencies are always traded in pairs, the foreign exchange market does not set a currency's absolute value but rather determines its relative value by setting the market price of one currency if paid for with another. Ex: USD 1 is worth X CAD, or CHF, or JPY, etc. The foreign exchange market works ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Felony
A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious. The term "felony" originated from English common law (from the French medieval word "félonie") to describe an offense that resulted in the confiscation of a convicted person's land and goods, to which additional punishments including capital punishment could be added; other crimes were called misdemeanors. Following conviction of a felony in a court of law, a person may be described as a felon or a convicted felon. Some common law countries and jurisdictions no longer classify crimes as felonies or misdemeanors and instead use other distinctions, such as by classifying serious crimes as indictable offences and less serious crimes as summary offences. In the United States, where the felony/misdemeanor distinction is still widely applied, the federal government defines a felony as a crime punishable by death or imprisonment in excess of one year. If punishable b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Futures (magazine)
''Modern Trader'' is a U.S.-based monthly print investment magazine. The publication was established in 1972 under the name ''Commodities''. The name was changed to ''Futures'' in September 1983 and ''Modern Trader'' in 2015. The magazine is a standard source in futures and option trading, and its SourceBook site is a standard reference to US brokerage and related services. The Commodity channel index was first published in ''Commodities'', before it was renamed to ''Futures''. History The magazine was founded in 1972 as ''Commodities'', published by Leon Rose and Mort Baratz. It was bought in 1976 by Daniel Oster for Merrill. It was bought again by Jeff Joseph's Alpha Pages from Summit Media in 2013. References External links * {{DEFAULTSORT:Modern Trade Business magazines published in the United States Monthly magazines published in the United States Magazines established in 1972 Magazines published in Chicago 2013 mergers and acquisitions ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Washington Mutual
Washington Mutual (often abbreviated to WaMu) was the United States' largest savings and loan association until its collapse in 2008. A savings bank holding company is defined in United States Code: Title 12: Banks and Banking; Section 1842: Definitions; Subsection (l): Savings Bank Holding Company See: On Thursday, September 25, 2008, the United States Office of Thrift Supervision (OTS) seized Washington Mutual’s banking operations and placed it into receivership with the Federal Deposit Insurance Corporation (FDIC). The OTS took the action due to the withdrawal of $16.7 billion in deposits during a 9-day bank run (amounting to 9% of the deposits it had held on June 30, 2008). The FDIC sold the banking subsidiaries (minus unsecured debt and equity claims) to JPMorgan Chase for $1.9 billion, which had been considering acquiring WaMu as part of a plan internally nicknamed “Project West.” All WaMu branches were rebranded as Chase branches by the end of 2009. The ho ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Modesto Bee
''The Modesto Bee'' is a California newspaper, founded in 1884 as the ''Daily Evening News'' and published continuously as a daily under a variety of names. Before its purchase by Charles K. McClatchy and McClatchy Newspapers in 1924, it merged in the same year with the ''Modesto News-Herald'', adopting that name as part of a consolidation. In 1933 it changed its name to the ''Modesto Bee and News-Herald'', and in 1975 abbreviated the name on its masthead to ''The Modesto Bee''. Its current owner is the descendant firm, McClatchy Company, an American newspaper corporation. ''The Modesto Bee'' has about 70 employees and is delivered throughout central California, reaching places such as Modesto, Turlock, Oakdale, Ceres, Patterson and Sonora Sonora (), officially Estado Libre y Soberano de Sonora ( en, Free and Sovereign State of Sonora), is one of the 31 states which, along with Mexico City, comprise the Federal Entities of Mexico. The state is divided into 72 municipali ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
