CFTC Charges Danish Man in $1.5 Million Forex Fraud Scheme
May 19, 2020
May 19, 2020
WASHINGTON, May 19 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission announced the filing of an enforcement action in the U.S. District Court for the Southern District of New York, charging defendant Casper Mikkelsen, a/k/a "Carsten Nielsen," a/k/a "Brian Thomson," a/k/a "Thomas Jensen," a/k/a Casper Muller," a resident of Denmark, with engaging in a $1.5 million fore . . .
The Commodity Futures Trading Commission announced the filing of an enforcement action in the U.S. District Court for the Southern District of New York, charging defendant Casper Mikkelsen, a/k/a "Carsten Nielsen," a/k/a "Brian Thomson," a/k/a "Thomas Jensen," a/k/a Casper Muller," a resident of Denmark, with engaging in a $1.5 million fore . . .