Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud
July 26, 2024
July 26, 2024
WASHINGTON, July 26 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced Senior Judge David C. Guaderrama of the U.S. District Court for the Western District of Texas entered an order on July 9, assessing monetary relief totaling over $31 million against and his company .
The order requires Tinoco and Kikit & Mess, both formerly of El Paso, Texas, to pay, jointly and sev . . .
The Commodity Futures Trading Commission today announced Senior Judge David C. Guaderrama of the U.S. District Court for the Western District of Texas entered an order on July 9, assessing monetary relief totaling over $31 million against and his company .
The order requires Tinoco and Kikit & Mess, both formerly of El Paso, Texas, to pay, jointly and sev . . .