<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Central District of California against </span><span>David Carmona</span><span> formerly of Elmhurst, New York, </span><span>Juan Arellano Parra</span><span> formerly of Chino, California, </span><span>Moses Valdez</span><span> of Hesperia, California, David Brend of Tampa, Florida and </span><span>Marco A. Ruiz Ochoa</span><span> of Nashua, New Hampshire, all jointly doing business as Icomtech. </span></p>
MIL-OSI USA: Statement of Commissioner Kristin N Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community
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Statement Of CFTC Commissioner Kristin N Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting The Spanish-Speaking Community
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