File ID: CFTC-PR-8910-24
Date: May 14, 2024
Accessed: June 20, 2024
Headline: Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme. Federal Court Also Orders Georgia-based Certified Public Accountant to Pay $467,000 in Monetary Sanctions to Settle Charges for His Involvement in the Fraud.
Source: https://www.cftc.gov/PressRoom/PressReleases/8910-24
Categories:
- FOREX INVESTMENT FRAUD
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CFTC-PR-8910-24