(Reprint from the Commodity Futures Trading Commission) April 15, 2024 Washington, D.C. — The Commodity Futures Trading Commission today announced the entry of a consent order in the U.S. District Court for the Eastern District of Californi… Read on blog or Reader Alton Drew Read on blog or Reader Federal Court Orders California Man and His Company to Pay $9 Million in Restitution and Penalties for Forex Fraud Alton Drew April 17 (Reprint from the Commodity Futures Trading Commission) April 15, 2024 Washington, D.C. — The Commodity Futures Trading Commission today announced the entry of a consent order in the U.S. District Court for the Eastern District of California imposing restitution and a civil monetary penalty against Eshaq M. Nawabi, d/b/a/ Nawabi Enterprise, and Hyperion Consulting Inc. The order requires the defendants to pay […] Read more of this post Like

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