CFTC Commissioner Johnson Issues Statement on Proposed Consent Order Against Empires Consulting
March 16, 2024
March 16, 2024
WASHINGTON, March 16 -- The Commodity Futures Trading Commission issued the following statement on March 15, 2024, by Commissioner Kristin N. Johnson on proposed consent order against Empires Consulting Corp.:
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The Commodity Futures Trading Commission (CFTC or Commission) announced the filing of a Proposed Consent Order to resolve claims against a Ponzi-scheme operator that fraudulently solicited more than $41.6 million from at least 12,500 individuals in the U.S. . . .
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The Commodity Futures Trading Commission (CFTC or Commission) announced the filing of a Proposed Consent Order to resolve claims against a Ponzi-scheme operator that fraudulently solicited more than $41.6 million from at least 12,500 individuals in the U.S. . . .