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SEC Charges Forex Ponzi Operator Who Fled After Scheme Unraveled

Washington, D.C., July 15, 2011 – The Securities and Exchange Commission filed fraud charges Thursday against the CEO of a purported foreign currency trading firm, alleging he scammed hundreds of investors with false promises of high, fixed-rate returns while secretly using their money to fund his start-up alternative newspaper. Additional Materials

LYNDON LYDELL PARRILLA, The Owner of Foreign Currency Exchange Trading Company Was Charged with Defrauding Investors Out of More Than $5 Million

BOSTON—A California man was arrested this morning on federal charges that he defrauded investors out of more than $5 million. LYNDON LYDELL PARRILLA, 31, of Los Angeles, is charged with wire fraud arising out of the operation of Green Tree Capital. According to the complaint, Parrilla, through Green Tree, solicited more than $5 million from customers, purportedly for the purpose of trading in the foreign currency exchange (FOREX) market. It is alleged that Parrilla traded, at most, a small portion of customer funds in FOREX and instead spent most of it on personal expenses, including more than $950,000 at casinos and approximately $130,000 to purchase a car. Between October 2009 and February 2011, Parrilla also withdrew more than $2.1 million in cash from Green Tree customer accounts. During that same time period, Green Tree continued to e-mail account statements to customers purporting to show trading gains and losses. In many instances, the account statements showed that customers’...