CFTC Commissioner Johnson Issues Statement on Enforcement Action to Stop Fraud Targeting Spanish-Speaking Community
March 22, 2024
March 22, 2024
WASHINGTON, March 22 -- The Commodity Futures Trading Commission issued the following statement on March 21, 2024, by Commissioner Kristin N. Johnson on enforcement action to stop fraud targeting the Spanish-Speaking community:
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Today, the Commodity Futures Trading Commission (CFTC or Commission) announced the approval by the Southern District of Florida of a Consent Order to resolve claims against a Ponzi-scheme operator that fraudulently solicited more than $19 m . . .
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Today, the Commodity Futures Trading Commission (CFTC or Commission) announced the approval by the Southern District of Florida of a Consent Order to resolve claims against a Ponzi-scheme operator that fraudulently solicited more than $19 m . . .