Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme
October 25, 2024
October 25, 2024
WASHINGTON, Oct. 25 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced U.S. District Judge Fernando M. Olguin, Central District of California, issued orders of default judgment against a company and two individuals: , a California LLC; Regal Assets' owner and CEO, ,formerly of Los Angeles; and Regal Assets' former President of Robinson, Texas.
The orders stem from the CFTC . . .
The Commodity Futures Trading Commission today announced U.S. District Judge Fernando M. Olguin, Central District of California, issued orders of default judgment against a company and two individuals: , a California LLC; Regal Assets' owner and CEO, ,formerly of Los Angeles; and Regal Assets' former President of Robinson, Texas.
The orders stem from the CFTC . . .