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CFTC: Federal Court Orders Florida Man And His Company To Pay Over $102 Million In Restitution And Penalties For Forex Fraud

CFTC: Federal Court Orders Florida Man And His Company To Pay Over $102 Million In Restitution And Penalties For Forex Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesCarlose mendozaElizabethm streitRandy rosseauRobertt howellCristina covarrubiasStacie panSurujpal sahdeoSusanb padoveAvinash singhDaniel colegeroScottr williamsonKhemraj singhRay lavkoPhillip johnson

CFTC Charges My Forex Funds With Fraudulently Taking Over $300 Million From Customers Hoping To Become Professional Traders - Court Issues Restraining Order Instituting Asset Freeze

CFTC Charges My Forex Funds With Fraudulently Taking Over $300 Million From Customers Hoping To Become Professional Traders - Court Issues Restraining Order Instituting Asset Freeze
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNova scotiaRobert howellScott williamsonMatthew edelsteinRobertb kuglerStacie panMurtuza kazmiZahidn quraishiIan mcginleyKatherine paulsonElizabethm streitInternational actionOntario securities commissionWhistleblower office

CFTC Issues Charges in Ongoing Crypto, Precious Metals Fraud

The CFTC has charged individuals in Florida and elsewhere in a scheme involving cryptocurrency and precious metals fraud.

United statesNew orleansWest melbourneElizabethm streitJuan pablo valcarceWendy bergerStacie panIan mcginleyScott williamsonRobert howellAlisha ann kingreyRene larraldeDouglas snodgrassMatthew edelsteinUs district courtCommodity exchange act

CFTC Charges Residents Of Florida, Louisiana, And Arkansas In Ongoing Cryptocurrency And Precious Metals Fraud - Court Issues Restraining Order Instituting Asset Freeze

CFTC Charges Residents Of Florida, Louisiana, And Arkansas In Ongoing Cryptocurrency And Precious Metals Fraud - Court Issues Restraining Order Instituting Asset Freeze
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

West melbourneUnited statesNew orleansStacie panWendy bergerAlisha ann kingreyJuan pablo valcarceScott williamsonMatthew edelsteinRobert howellElizabethm streitRene larraldeIan mcginleyDouglas snodgrassCommodity futures trading commissionDivision of enforcement

CFTC: Federal Court Orders Four Feeder Fund Operators And Their Principals To Pay Over $10 Million In Restitution And Penalties For Forex Fraud

CFTC: Federal Court Orders Four Feeder Fund Operators And Their Principals To Pay Over $10 Million In Restitution And Penalties For Forex Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Bull runNew jerseyUnited statesUnited kingdomCarlos mendozaRandy rosseauRay lavkoSurujpal sahdeoDaniel cologeroKhemraj singhStacie panPhillip johnsonCristina covarrubiasRobertt howellScottr williamsonSusanb padove