CFTC goes after six cos involved in $6M fraudulent FX scheme
The United States Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action in the U.S. District Court for the Northern District of Texas, charging defendants Rudy Avila and six U.S. and Costa Rican companies with fraudulent solicitation to trade in commodity futures, options on commodity futures, and retail off-exchange Forex, misappropriation…
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