CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme

<p><span>The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida, charging five individuals and five companies with fraud, misappropriation, and registration violations in connection with a fraudulent foreign currency (forex) scheme.</span></p>

Related Keywords

New York ,United States ,Georgia ,Alabama ,New Hampshire ,Atlanta ,Florida ,Delaware ,Oregon ,Canada ,Rankin County ,Mississippi ,Grand Island ,Manitoba ,Ukraine ,Thailand ,Fort Erie ,Ontario ,Colorado ,Poland ,Polish ,Georgeh Malas ,Anna Shymko ,Timothyj Mulreany ,Timothy Stubbs ,Paulg Hayeck ,Borys Konovalenko ,Ontario Securities Commission ,Office Securities Division ,Division Of Enforcement ,Us District Court ,Commodity Exchange ,Alabama Securities Commission ,Rankin County Mississippi Sheriff Office ,Commodity Futures Trading Commission ,Customer Protection Fund ,Financial Supervision Authority ,Whistleblower Office ,Oregon Division Of Financial Regulation ,Southern District ,Jase Davis ,Alla Skala ,Easy Com ,Globale Advantages ,Commodity Exchange Act ,Mississippi Secretary ,Securities Division ,Oregon Division ,Financial Regulation ,Polish Financial Supervision ,Danielle Karst ,Hillary Van Tassel ,Fraud Advisories ,Foreign Currency Trading ,Fraud Advisory ,Americas ,Eneral ,Regulation ,