-
Legal spat between US govt and FX “Cartel” over case materials continues
The disagreement between the United States government and Richard Usher, Rohan Ramchandani, and Christopher Ashton of the so-called “Cartel” or “Mafia”, over case materials in a Forex manipulation lawsuit continues. As FinanceFeeds has reported earlier, the parties in the case have clashed over the so-called “bill of particulars”, which is usually a list of written questions from one party to another asking for details (particulars) about a claim or defense. Early in August, the defendants sent a letter for such a bill of particulars, asking for a “a list of the trades, bids, and offers (and ... (full story)