CFTC-PR-8910-24

CFTC PUBLIC DOCUMENT - CFTC-PR-8910-24File 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