June 23, 2017
A couple charged by the U.S. Commodity Futures Trading Commission in a civil suit in Washington federal court with lying to potential investors and fleecing them out of more than $11 million consented to orders issued Friday that bars them from trading in commodities.
June 09, 2017
The U.S. Commodity Futures Trading Commission convinced a federal judge in Washington to freeze the assets of a couple along with the wife's LLC after charging them with fraudulently soliciting customers and fleecing them of more than $11 million, the commission announced Thursday.