Tuesday - November 26, 2024
Federal Court Orders Israeli Man to Disgorge $7 Million in Gains from Fraudulent Binary Options Scheme
September 09, 2024
WASHINGTON, Sept. 9 -- The Commodity Futures Trading Commission issued the following enforcement news release:

--The Commodity Futures Trading Commission today announced the United States District Court for the Northern District of Illinois entered a consent order requiring to disgorge $7 million in ill-gotten gains received from his participation in a fraudulent binary options scheme.

The order resolves the allegations against Cohen in the CFTC's August 12, 2019 lawsui . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products