Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance Scam
March 21, 2025
March 21, 2025
WASHINGTON, March 21 -- The Commodity Futures Trading Commission issued the following enforcement news release:
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Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance Scam
# Release Number 9058-25
#
Ruling Stems from a CFTC Complaint Against Debiex
March 21, 2025
WASHINGTON, D.C. -- The Commodity Futures Trading Commission today announced the U.S. District Court for the . . .
* * *
Federal Court Orders Recovery of Nearly $2.3M for Victims of an Online Romance Scam
# Release Number 9058-25
#
Ruling Stems from a CFTC Complaint Against Debiex
March 21, 2025
WASHINGTON, D.C. -- The Commodity Futures Trading Commission today announced the U.S. District Court for the . . .