Federal Court Orders Monex to Pay $38 Million for Fraud
Commodity Futures Trading Commission (CFTC) ...... On December 21, the Commodity Futures Trading Commission (CFTC) announced the U.S. District
Source: coinweek.com
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CFTC: Federal Court Orders California Precious Metals Firm And Its Owners To Pay $38 Million For Commodity Fraud And Registration Violations
<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Central District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against </span><span>Monex Deposit Company</span><span>, </span><span>Monex Credit Company</span><span>, </span><span>Newport Services Corporation</span><span>, and their owners </span><span>Louis Carabini</span><span> and&...
Source: mondovisione.com