Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud
December 11, 2024
December 11, 2024
WASHINGTON, Dec. 11 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of North Carolina issued an order for summary judgment and a permanent injunction against and , formerly of Raleigh, North Carolina and Los Angeles, and , and, all North Carolina limited liability companies, on charges the defendants operated a fraudulent foreign curre . . .
The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of North Carolina issued an order for summary judgment and a permanent injunction against and , formerly of Raleigh, North Carolina and Los Angeles, and , and, all North Carolina limited liability companies, on charges the defendants operated a fraudulent foreign curre . . .