CFTC: Federal Court Orders Florida Man to Pay More Than $500,000 for Attempting to Fraudulently Profit From COVID-19
June 04, 2021
June 04, 2021
WASHINGTON, June 4 -- The Commodity Futures Trading Commission issued the following enforcement news release on June 3, 2021:
The Commodity Futures Trading Commission today announced that the U.S. District Court for the Western District of Texas entered an order granting the CFTC's motion for default judgment against defendant James Frederick Walsh of Boca Raton, Florida. The order finds that Walsh failed to answer the CFTC's complaint charging him with fraud and failure to register . . .
The Commodity Futures Trading Commission today announced that the U.S. District Court for the Western District of Texas entered an order granting the CFTC's motion for default judgment against defendant James Frederick Walsh of Boca Raton, Florida. The order finds that Walsh failed to answer the CFTC's complaint charging him with fraud and failure to register . . .