Statutory Restraining Order News Today : Breaking News, Live Updates & Top Stories | Vimarsana

<p><span>The Commodity Futures Trading Commission today announced that it has filed a civil enforcement action in the U.S. District Court for the Eastern District of California against&nbsp;</span><span>Eshaq M. Nawabi</span><span>&nbsp;of either Salida or Manteca, California and his companies&nbsp;</span><span>Nawabi Enterprise</span><span>&nbsp;and&nbsp;</span><span>Hyperion Consulting Inc</span><span>. The complaint charges the defendants with fraud and misappropriation related to an off-...