CFTC Charges 5 Defendants With Fraudulent Digital Assets Trading Scheme
May 25, 2023
May 25, 2023
WASHINGTON, May 25 -- The Commodity Futures Trading Commission issued the following enforcement news release on May 24, 2023:
The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Central District of California against David Carmona formerly of Elmhurst, New York, Juan Arellano Parra formerly of Chino, California, Moses Valdez of Hesperia, California, David Brend of Tampa, Florida and Marco A. Ruiz Ochoa of Nashua, New Ham . . .
The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Central District of California against David Carmona formerly of Elmhurst, New York, Juan Arellano Parra formerly of Chino, California, Moses Valdez of Hesperia, California, David Brend of Tampa, Florida and Marco A. Ruiz Ochoa of Nashua, New Ham . . .