CFTC Charges Florida Man for Attempting to Fraudulently Profit From COVID-19
July 09, 2020
July 09, 2020
WASHINGTON, July 9 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission announced it has filed a complaint in the U.S. District Court for the Western District of Texas against James Frederick Walsh of Boca Raton, Florida, charging him with fraudulent solicitation and failure to register with the CFTC. Walsh's fraudulent solicitations include falsely claiming to generate increased profits as a result of th . . .
The Commodity Futures Trading Commission announced it has filed a complaint in the U.S. District Court for the Western District of Texas against James Frederick Walsh of Boca Raton, Florida, charging him with fraudulent solicitation and failure to register with the CFTC. Walsh's fraudulent solicitations include falsely claiming to generate increased profits as a result of th . . .