Regulation & law · 19/10/2026Updated: 10/21/2026 · 1 min read
CFTC secures Federal court orders requiring former Long Island resident and his firm to pay over $288 million for operating a commodity pool Ponzi scheme
Summary
CFTC secures Federal court orders requiring former Long Island resident and his firm to pay over $288 million for operating a commodity pool Ponzi scheme
Original source language: U.S. CFTC Enforcement Press ReleasesOpen original release →