CFTC-PR-8892-24

CFTC-PR-8892-24

Federal Court Orders California Man and His Company to Pay $9 Million in Restitution and Penalties for Forex Fraud

CFTC-PR-8892-24

Date: Apr. 15, 2024

Date Accessed: Aug. 1, 2024

Source URL:  https://www.cftc.gov/PressRoom/PressReleases/8892-24

Categories:

• CFTC-2404
• FOREX INVESTMENT FRAUD
• NAWABI ENTERPRISE
• HYPERION CONSULTING INC.

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