CFTC: Federal Court Orders California Forex Firm And Its Owners To Pay Over $4 Million For Pool Fraud And Registration Violations
<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against defendants Travis Capson of Kanab, Utah, Arnab Sarkar of El Cerrito, California, and their California company Denari Capital, LLC (Denari) to resolve a CFTC action filed on November 5, 2019. [See CFTC Press Release No. </span><a href="https://www.cftc.gov/PressRoom/Pr...
Source: mondovisione.com