Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex Fraud
April 26, 2024
April 26, 2024
WASHINGTON, April 26 -- The Commodity Futures Trading Commission issued the following enforcement news release:
-- The Commodity Futures Trading Commission today announced Judge Linda V. Parker of the U.S. District Court for the Eastern District of Michigan issued an order of default judgment and a permanent injunction against , a former resident of Miami, Florida, and his firm (QYUHI), a Wyoming corporation with a purported principal place of business in Dallas, Texas. The order . . .
-- The Commodity Futures Trading Commission today announced Judge Linda V. Parker of the U.S. District Court for the Eastern District of Michigan issued an order of default judgment and a permanent injunction against , a former resident of Miami, Florida, and his firm (QYUHI), a Wyoming corporation with a purported principal place of business in Dallas, Texas. The order . . .