CFTC-PR-8879-24

CFTC-PRESS RELEASE - CFTC-PR-8879-24Release ID: CFTC-PR-8879-24

Release Date: March 15, 2024

Source : https://www.cftc.gov/PressRoom/PressReleases/8879-24

Source Access Date: April 21, 2024

Headline: Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme

Defendants:

  • Empires Consulting Corp. – Order PDF

Related Documents:

Previous Releases:

Parallel Civil and Criminal Actions:

Education:

CFTC-PR-8879-24:
8879-24