CFTC Secures Court Orders for More Than $288 Million in Commodity Pool Ponzi Case
The CFTC said court orders require a former New York resident and his firm to pay more than $288 million for operating a commodity pool Ponzi scheme.
The US Commodity Futures Trading Commission said Monday that a court ordered a former New York resident and his firm to pay more than $288 million for running a commodity pool Ponzi scheme.