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CFTC: CFTC Charges Ohioans Kevin and Keelan Harris, Complete Developments LLC, Investment International Inc. and Three Ontario, Canada-based Defendants with Operating a Multi-Million Dollar Foreign Currency Ponzi Scheme. Oct. 8th., 2010

CFTC Charges Ohioans Kevin and Keelan Harris, Complete Developments LLC, Investment International Inc. and Three Ontario, Canada-based Defendants with Operating a Multi-Million Dollar Foreign Currency Ponzi Scheme Thu, 07 Oct 2010 15:26:00 -0500   The CFTC filed a lawsuit against brothers Kevin and Keelan Harris and their companies, Complete Developments LLC and Investment International Inc., all of Warren, Ohio, and Karen Starr of Barrie, Ontario, Patrick Cole and Global Strategic Marketing Inc., both of Mississauga, Ontario.