CFTC Charges Florida Man And His Company In Connection With A Foreign Currency Fraudulent Solicitation 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.
<p><span>The Commodity Futures Trading Commission today announced the U. S. District Court for the Southern District of New York entered a consent order on November 29 for a permanent injunction, restitution, and equitable relief against </span><span>Jeremy Spence</span><span> of Bristol, Rhode Island. Spence, at times, conducted business as Coin Signals.</span></p>
Federal court orders N.Y. man to pay over $800,000 for commodity pool fraud insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Eastern District of New York entered a final judgment and consent order on August 31 for a permanent injunction, monetary sanctions, and equitable relief against </span><span>Tae Hung Kang</span><span>, a/k/a </span><span>Kevin Kang</span><span>, of Queens, New York. </span></p>
<p><span>The Commodity Futures Trading Commission</span><span> today filed a federal civil enforcement action in the U.S. District Court for the Eastern District of New York charging <span>Dwayne Golden </span>of Florida, <span>Jatin Patel </span>of India, <span>Marquis Egerton </span>of North Carolina, and <span>Gregory Aggesen</span> of New York with fraud for operating Ponzi schemes involving bitcoin, for fraudulently soliciting more than $44 million of investments, and misappropriating millions of dollars. </span></p>