CFTC Charges Residents of Florida, Louisiana, Arkansas in Ongoing Cryptocurrency, Precious Metals Fraud
August 12, 2023
August 12, 2023
WASHINGTON, Aug. 12 -- The Commodity Futures Trading Commission issued the following enforcement news release on Aug. 11, 2023:
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Court Issues Restraining Order Instituting Asset Freeze
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The Commodity Futures Trading Commission today announced it has filed a complaint in the U.S. District Court for the Middle District of Florida against Rene Larralde of Melbourne, Florida, Juan Pablo Valcarce of West Melbourne, Florida, Brian Early of . . .
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Court Issues Restraining Order Instituting Asset Freeze
* * *
The Commodity Futures Trading Commission today announced it has filed a complaint in the U.S. District Court for the Middle District of Florida against Rene Larralde of Melbourne, Florida, Juan Pablo Valcarce of West Melbourne, Florida, Brian Early of . . .