CFTC, Calif. Department of Financial Protection & Innovation Charge Los Angeles Area Precious Metals Dealer in $21 Million Fraudulent Scheme
September 29, 2023
September 29, 2023
WASHINGTON, Sept. 29 -- The Commodity Futures Trading Commission issued the following enforcement news release on Sept. 28, 223:
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Majority of the funds stolen came from victims' tax-deferred retirement accounts
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The Commodity Futures Trading Commission and the California Department of Financial Protection & Innovation (DFPI) today announced a joint civil enforcement action in the U.S. District Court for the Central District o . . .
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Majority of the funds stolen came from victims' tax-deferred retirement accounts
* * *
The Commodity Futures Trading Commission and the California Department of Financial Protection & Innovation (DFPI) today announced a joint civil enforcement action in the U.S. District Court for the Central District o . . .