CFTC: Federal Court Orders Florida Man And His Two Entities To Pay Over $16 Million For Fraud, Misappropriation, And Making False Statements To The CFTC
<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Florida entered a consent order against </span><span>Damian Castilla </span><span>on December 6, 2022, and an order for final judgment against </span><span>DCAST Capital Investments LLC</span><span> and </span><span>Five Traders LLC </span><span>on April 6.</span></p>
Source: mondovisione.com