File ID: CFTC-PR-8879-24
Date: March 15, 2024
Accessed: June 15,2024
Headline: Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme.
Source: https://www.cftc.gov/PressRoom/PressReleases/8879-24
Categories:
- COMMODITY POOL OPERATORS (CPO)
- REGISTRATION FAILURES
CFTC-PR-8879-24 – Viewer: ▼▼▼ (Download PDF File ⊗)
CFTC-PR-8879-24