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No.: PM-22000273 CITY OF WARWICK,     Petitioner, v.  CAROLYN MACKINNON, JAMES L. MACKINNON, AND ONE PARCEL OF REAL ESTATE COMMONLY KNOWN AS 106 PARK AVENUE, PLAT …

No.: PM-22000273   CITY OF WARWICK,     Petitioner, v. CAROLYN MACKINNON, JAMES L. MACKINNON, AND ONE PARCEL OF REAL ESTATE COMMONLY KNOWN AS 106 PARK AVENUE, PLAT 355, …

CFTC: Federal Court Orders California Forex Firm And Its Owners To Pay Over $4 Million For Pool Fraud And Registration Violations

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against defendants&nbsp;Travis Capson&nbsp;of Kanab, Utah,&nbsp;Arnab Sarkar&nbsp;of El Cerrito, California, and their California company&nbsp;Denari Capital, LLC&nbsp;(Denari) to resolve a CFTC action filed on November&nbsp;5, 2019. [See CFTC Press Release No.&nbsp;</span><a href="https://www.cftc.gov/PressRoom/PressReleases/8073-19">8073-19</a><span>].</span></p>

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