CFTC: Federal Court Orders 4 Feeder Fund Operators, Their Principals to Pay Over $10 Million in Restitution, Penalties for Forex Fraud
July 06, 2023
July 06, 2023
WASHINGTON, July 6 -- The Commodity Futures Trading Commission issued the following enforcement news release on July 5, 2023:
The Commodity Futures Trading Commission today announced Judge Carlos Mendoza of the U.S. District Court for the Middle District of Florida entered consent orders against Florida residents Surujpal Sahdeo, Daniel Cologero, and Randy Rosseau and New Jersey resident Hemraj Singh, and their respective companies SR&B Investment Enterprises, Inc., Green Knight . . .
The Commodity Futures Trading Commission today announced Judge Carlos Mendoza of the U.S. District Court for the Middle District of Florida entered consent orders against Florida residents Surujpal Sahdeo, Daniel Cologero, and Randy Rosseau and New Jersey resident Hemraj Singh, and their respective companies SR&B Investment Enterprises, Inc., Green Knight . . .