CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme
October 15, 2024
October 15, 2024
WASHINGTON, Oct. 15 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against:
, a St. Vincent and the Grenadines company with principal operations in Canada, and its two co-founders, , of Ontario or British Columbia, Canada, and of Ontario, Canada and Mexico
, . . .
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against:
, a St. Vincent and the Grenadines company with principal operations in Canada, and its two co-founders, , of Ontario or British Columbia, Canada, and of Ontario, Canada and Mexico
, . . .