CFTC Wants $5.4M Penalty For Forex Scammer
By Martin Bricketto ( December 15, 2011, 4:46 PM EST) -- The Commodity Futures Trading Commission on Thursday asked a Texas federal court to fine a commodities trading firm and its operator $5.4 million for fraudulently soliciting more than $30 million from customers to invest in commodity futures and foreign currency....
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.