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Florida Man and His Two Entities Ordered to Pay $16 Million for Fraud, Misappropriation, and False Statements to the CFTC

Florida Man and His Two Entities Ordered to Pay $16 Million for Fraud, Misappropriation, and False Statements to the CFTC
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

United statesDamian castillaCapital investmentsCommodity exchange actCommodity futures trading commissionUs district courtHedgeco netSouthern districtFive traders

CFTC: Federal Court Orders Florida Man And His Two Entities To Pay Over $16 Million For Fraud, Misappropriation, And Making False Statements To The CFTC

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Florida entered a consent order against&nbsp;</span><span>Damian Castilla&nbsp;</span><span>on December 6, 2022, and an order for final judgment against&nbsp;</span><span>DCAST Capital Investments LLC</span><span>&nbsp;and&nbsp;</span><span>Five Traders LLC&nbsp;</span><span>on April 6.</span></p>

United statesKelsie robinsonPaul fluckeDamian castillaChristopher reedNicholas sloeyThomas simekCharles marvineUs district courtCapital investmentsDivision of enforcementCommodity futures trading commissionCustomer protection fundCommodity exchange actWhistleblower officeSouthern district

CFTC Charges Florida Man And His Two Entities For Operating A $3 4 Million Commodity Futures Fraud

CFTC Charges Florida Man And His Two Entities For Operating A $3 4 Million Commodity Futures Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United statesKelsie robinsonNicholas sloeyCharles marvineDamian castillaThomas simekChristopher reedCommodity futures trading commissionCustomer protection fundCapital investmentsWhistleblower officeCommodity exchange actDivision of enforcementUs district courtSouthern districtFive traders
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