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CFTC And State Regulators Enter Consent Order With California Precious Metals Dealer In $68 Million Fraud Targeting The Elderly

CFTC And State Regulators Enter Consent Order With California Precious Metals Dealer In $68 Million Fraud Targeting The Elderly
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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>

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