CFTC Charges Tenn. Husband, Wife Realtors for Operating $6 Million Digital Assets Commodity Pool Scheme
July 26, 2023
July 26, 2023
WASHINGTON, July 26 -- The Commodity Futures Trading Commission issued the following enforcement news release on July 25, 2023:
The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Middle District of Tennessee against Michael and Amanda Griffis of Clarksville, Tennessee. The complaint charges the defendants with defrauding over 100 people across the U.S. and failing to register with the CFTC in connection with a multi-milli . . .
The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Middle District of Tennessee against Michael and Amanda Griffis of Clarksville, Tennessee. The complaint charges the defendants with defrauding over 100 people across the U.S. and failing to register with the CFTC in connection with a multi-milli . . .