CFTC-PR-8877-24

CFTC-PRESS RELEASE CFTC-PR-8877-24Release ID: CFTC-PR-8877-24

Release Date: March 14, 2024

Source : https://www.cftc.gov/PressRoom/PressReleases/8877-24

Source Access Date: April 21, 2024

Headline: Federal Court Orders Binary Options Firm and Owners to Pay Over $204 Million in Monetary Sanctions for Fraudulent Binary Options Scheme

Defendants:

  • David Cartu
  • Jonathan Cartu
  • Joshua Cartu
  • Ryan Masten
  • Leeav Peretz
  • Nati Peretz
  • Blue Moon Investments LTD
  • Orlando Union Inc.

Related Documents:

CFTC-PR-8877-24
8877-24

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