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None of this was true, either.


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In fact, he declared bankruptcy twice, most recently in , and had been evicted multiple times from rental homes for failure to pay rent. In , he pleaded guilty to federal tax charges and was sentenced to 21 months in prison. He failed to disclose any of this to the aforementioned victims before taking their money. However, he allegedly turned immediately to a second scheme. AccuOne purported to be in the business of assisting clients in ridding themselves of unwanted automobile leases.

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But Salerno failed to do as promised, instead ripping off clients. Salerno netted several hundred thousand dollars from this scheme alone. In the new role, he will be responsible for the Risk, Trading, and Dealing teams across the globe. The firm has offices in the UK, Cyprus, and Belarus. OANDA has now 60 days to file an amended complaint otherwise the court will turn the case into a permanent rejection.