Federal Court Orders Defendant to Pay More Than $2 Million for Operating Commodity Pool Fraud Scheme
December 05, 2024
December 05, 2024
WASHINGTON, Dec. 5 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order imposing permanent injunctive relief, civil monetary penalty, restitution, and equitable relief against of Hawaii for his fraudulent solicitation and misappropriation of funds in connection with two commodity pools.
The co . . .
The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order imposing permanent injunctive relief, civil monetary penalty, restitution, and equitable relief against of Hawaii for his fraudulent solicitation and misappropriation of funds in connection with two commodity pools.
The co . . .