Federal Court Orders Defendant to Pay More Than $2.9 Million in Connection With a Social Media-Based Forex Fraud Scheme
July 19, 2019
July 19, 2019
WASHINGTON, July 19 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission (CFTC) today announced that U.S. District Court for the Southern District of Texas entered judgment against defendant Kelvin Ramirez of Houston, Texas in a CFTC enforcement action that found that he had fraudulently solicited and misappropriated funds from clients in a forex trading scheme.
The Court's order requires Ra . . .
The Commodity Futures Trading Commission (CFTC) today announced that U.S. District Court for the Southern District of Texas entered judgment against defendant Kelvin Ramirez of Houston, Texas in a CFTC enforcement action that found that he had fraudulently solicited and misappropriated funds from clients in a forex trading scheme.
The Court's order requires Ra . . .