CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register
October 28, 2024
October 28, 2024
WASHINGTON, Oct. 28 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced a civil enforcement action in the U.S. District Court for the Eastern District of Louisiana against ,, Louisiana limited liability companies, and the founder of both, .
The complaint alleges the defendants operated a commodity pool scheme in which they fraudulently solicited and accepted at least $7.6 mi . . .
The Commodity Futures Trading Commission today announced a civil enforcement action in the U.S. District Court for the Eastern District of Louisiana against ,, Louisiana limited liability companies, and the founder of both, .
The complaint alleges the defendants operated a commodity pool scheme in which they fraudulently solicited and accepted at least $7.6 mi . . .