Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme
March 21, 2024
March 21, 2024
WASHINGTON, March 21 -- The Commodity Futures Trading Commission issued the following enforcement news release:
. -- The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Florida entered a consent order on March 20 imposing a permanent injunction, civil monetary penalty, restitution, and equitable relief against (Carvajales), a resident of Florida.
The order requires Carvajales to pay $2.4 million in restitution to . . .
. -- The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Florida entered a consent order on March 20 imposing a permanent injunction, civil monetary penalty, restitution, and equitable relief against (Carvajales), a resident of Florida.
The order requires Carvajales to pay $2.4 million in restitution to . . .