CFTC Charges Unregistered Pool Operator, Its Owner With $7.1 Million Fraud
September 29, 2023
September 29, 2023
WASHINGTON, Sept. 29 -- The Commodity Futures Trading Commission issued the following enforcement news release on Sept. 28, 2023:
The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of Michigan against Darren Robinson, a former resident of Miami, Florida, and his firm The QYU Holdings Inc. (QYUHI), a Wyoming corporation with a purported principal place of business in Dallas, Texas.
The compl . . .
The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of Michigan against Darren Robinson, a former resident of Miami, Florida, and his firm The QYU Holdings Inc. (QYUHI), a Wyoming corporation with a purported principal place of business in Dallas, Texas.
The compl . . .