Federal Court Enters Summary Judgment Against Convicted Florida Man and Orders Multiple Entities and Individuals to Pay Over $60 Million for Retail Forex Fraud Scheme
December 28, 2023
December 28, 2023
WASHINGTON, Dec. 28 -- The Commodity Futures Trading Commission issued the following enforcement news release:
December 20, 2023
Washington, D.C. -- The Commodity Futures Trading Commission today announced Judge Virginia Covington of the U.S. District Court for the Middle District of Florida entered a summary judgment order on December 6 for a permanent injunction, monetary sanctions, and equitable relief against Michael DaCorta of Florida. On December 15, Judge Covingt . . .
December 20, 2023
Washington, D.C. -- The Commodity Futures Trading Commission today announced Judge Virginia Covington of the U.S. District Court for the Middle District of Florida entered a summary judgment order on December 6 for a permanent injunction, monetary sanctions, and equitable relief against Michael DaCorta of Florida. On December 15, Judge Covingt . . .