Weekly Roundup of CEA Enforcement and Litigation
Click on the links below to view CEA Enforcement and Litigation for the week of June 1 to June 5, 2020.
- CFTC Enforcement Release 8172-20 - CFTC Obtains $700,000 Judgment Against New York Man in Fraud and Misappropriation Scheme - 06/02/2020
- CFTC Enforcement Release 8170-20 - CFTC Charges Kentucky Man in Multi-Million Dollar Fraud Scheme - 06/02/2020
- NFA Release 20BCC00007 - York Business Associates LLC d/b/a Transact Futures, Infinity Futures LLC, James Paul Mooney, James Cagnina Jr., Patrick Zielbauer and Brian Sass