CFTC Charges Several People and Companies in a $145 Million Ponzi Scheme
February 24, 2023
February 24, 2023
WASHINGTON, Feb. 24 -- The Commodity Futures Trading Commission issued the following enforcement news release on Feb. 23, 2023:
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Charges Include Lying to the National Futures Association to Conceal the Fraud
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The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Texas, charging fraud and misappropriation against Marcus Todd Brisco of Wailuku . . .
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Charges Include Lying to the National Futures Association to Conceal the Fraud
* * *
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Texas, charging fraud and misappropriation against Marcus Todd Brisco of Wailuku . . .