Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme
May 14, 2024
May 14, 2024
WASHINGTON, May 14 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced the Honorable Darrin P. Gayles of the U.S. District Court for the Southern District of Florida issued an order of default judgment against four individuals and five companies (nine defendants): of Brandon, Mississippi; of Ukraine; of Duluth, Georgia; of Grand Island, New York and/or Fort Erie, Canada; , a New Hamps . . .
The Commodity Futures Trading Commission today announced the Honorable Darrin P. Gayles of the U.S. District Court for the Southern District of Florida issued an order of default judgment against four individuals and five companies (nine defendants): of Brandon, Mississippi; of Ukraine; of Duluth, Georgia; of Grand Island, New York and/or Fort Erie, Canada; , a New Hamps . . .