CFTC Charges Oregon And Illinois Residents And Florida Company In $44 Million Misappropriation In Ongoing Digital Asset And Commodity Futures Fraud - Court Issues Restraining Order That Freezes Assets, Preserves Documents And Appoints Receiver
<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois, charging </span><span>Sam Ikkurty a/k/a Sreenivas I Rao (Ikkurty) </span><span>of Portland, Oregon,</span><span> Ravishankar Avadhanam </span><span>of Aurora, Illinois,</span><span> and Jafia LLC, </span><span>a company Ikkurty owns in Florida</span><span>,</span><...
Source: mondovisione.com