CFTC Wins Forex Fraud Trial on Damages and Obtains Monetary Judgment of More Than $22.6 Million
February 22, 2020
February 22, 2020
WASHINGTON, Feb. 22 -- The Commodity Futures Trading Commission issued the following enforcement news release:
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- Court Releases Pallet of Foreign Currency Valued at $2.5M to CFTC
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The Commodity Futures Trading Commission announced that following a bench trial the U.S. District Court for the Middle District of Alabama entered a final judgment against defendants Husam Tayeh of Illinois and his companies, Dinar Corp., Inc. and My Monex, . . .
* * *
- Court Releases Pallet of Foreign Currency Valued at $2.5M to CFTC
* * *
The Commodity Futures Trading Commission announced that following a bench trial the U.S. District Court for the Middle District of Alabama entered a final judgment against defendants Husam Tayeh of Illinois and his companies, Dinar Corp., Inc. and My Monex, . . .