Federal Court Orders Texas Man and Six Companies to Pay Over $9.5 Million in Fraudulent Scheme Involving Futures, Options, and Foreign Currency
September 25, 2024
September 25, 2024
WASHINGTON, Sept. 25 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced Judge Samuel A. Lindsay of the U.S. District Court for the Northern District of Texas entered multiple orders and a judgment against and , all U.S. companies; and and both Costa Rican companies, requiring monetary relief totaling over $10.5 million The orders and judgment resolve the CFTC's enforcement action agai . . .
The Commodity Futures Trading Commission today announced Judge Samuel A. Lindsay of the U.S. District Court for the Northern District of Texas entered multiple orders and a judgment against and , all U.S. companies; and and both Costa Rican companies, requiring monetary relief totaling over $10.5 million The orders and judgment resolve the CFTC's enforcement action agai . . .