Kara Mucha News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Funds stolen from tax-deferred retirement accounts   Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Central District of California against&nbsp;</span><span>David Carmona</span><span>&nbsp;formerly of Elmhurst, New York,&nbsp;</span><span>Juan Arellano Parra</span><span>&nbsp;formerly of Chino, California,&nbsp;</span><span>Moses Valdez</span><span>&nbsp;of Hesperia, California, David Brend of Tampa, Florida and&nbsp;</span><span>Marco A. Ruiz Ocho...

<p><span>The Commodity Futures Trading Commission (CFTC) last Friday filed a complaint against FX Latino Inc. (FXL), Ramon Salvador Delgado-Gomez (Gomez), FXL Investment PR LLC, JRH Services Inc., Walmy Rivera-Santiago, Infinity Investment and Construction Management Corp., and Hector Javier Santos-Pagan (collectively, Defendants), in the U.S. District Court for the District of Puerto Rico.&nbsp; The Defendants allegedly launched advertisements on social media platforms such as Instagram and promoted public seminar and investor coaching campaigns to entice more than two thousan...

<p><span>The Commodity Futures Trading Commission today announced that it filed a civil enforcement action in the U.S. District Court for the District of Massachusetts against&nbsp;</span><span>Uduakobong Udo Inyangudo a/k/a Alexander Uti Bassey</span><span>&nbsp;of Lagos, Nigeria;&nbsp;</span><span>Vanessa B. Okocha</span><span>&nbsp;of Houston, Texas;&nbsp;</span><span>Amen M. Okundaye</span><span>&nbsp;of Houston, Texas&nbsp;</span><span>Charles A. Ochi</span><...