CFTC Wins $61M Order Against Fla. Forex Trading Firm CEO
By Katryna Perera ( December 7, 2023, 11:10 PM EST) -- A Florida federal judge has ordered a now imprisoned CEO of an investment company to pay more than $61 million in a U.S. Commodity Futures Trading Commission case over his firm's $75 million foreign currency trading fraud....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.