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Statement Of CFTC Commissioner Kristin N. Johnson: Stop Digital Assets And Forex Ponzi Schemes

Statement Of CFTC Commissioner Kristin N. Johnson: Stop Digital Assets And Forex Ponzi Schemes
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.

California
United-states
Bernie-madoff
Davida-terrell
Kristinn-johnson
Susanb-padove
Charles-ponzi
Joseph-patrick
Robertt-howell
Scottr-williamson
William-koo-ichioka
States-johnson-ponzi

CFTC: Federal Court Orders Florida Man To Pay Over $1 Million In Penalties For Fraudulent Solicitation And Misappropriation In A Commodity Pool Scheme

CFTC: Federal Court Orders Florida Man To Pay Over $1 Million In Penalties For Fraudulent Solicitation And Misappropriation In A Commodity Pool Scheme
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.

Fort-lauderdale
Florida
United-states
Cristina-covarrubias
Davida-terrell
Venicem-bickham
Scottr-williamson
Susanb-padove
Josephj-patrick
Robertt-howell
Whistleblower-office
Us-district-court

Swap Dealer Pays Over $6.8 Million For Trade Practice Violations

CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme

CFTC Charges Florida Man With Fraudulent Solicitation Of Over $800,000 And Misappropriation In Futures Scheme - Federal Court Ordered Cox To Pay Over $900,000 In Restitution And Penalties In Prior CFTC Fraud Action

<p><span>The Commodity Futures Trading Commission today announced that it filed a civil enforcement action in the Southern District of Florida against&nbsp;<span>Rico Cox</span>&nbsp;of Fort Lauderdale, Florida.&nbsp;</span><span>The complaint alleges that, for a second time, Cox&nbsp;</span><span>fraudulently solicited and accepted funds, this time at least $842,900 that was intended for commodity futures trading. Cox has never been registered with the CFTC.</span></p>

Florida
United-states
Fort-lauderdale
Gretchen-lowe
Venicem-bickham
Robertt-howell
Davida-terrell
Cristina-covarrubias
Scottr-williamson
Josephj-patrick
Commodity-futures-trading-commission
Customer-protection-fund

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