Category Archives: Erez Hen

Aviv Michael Hen, Bullion & Metals, CFTC, Commodity Exchange Act, Commodity Futures Trading Commission, Crime and Fraud, Erez Hen, Omega Knight 2, ponzi scheme, Precious Metals, Precious Metals News, Press Releases, Recent Articles & Video

Federal Court Orders Florida Company to Pay More Than $15 Million for Fraud, Illegal Precious Metals Transactions

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By Commodity Futures Trading Commission ……   On Monday, October 28, the United States Commodity Futures Trading Commission today announced that the U.S. District Court for the Southern District of Florida entered a default judgment against defendants Aviv Michael Hen of New York, and Omega Knight 2, LLC, as well as a consent order against […]

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Aviv Michael Hen, Bullion & Metals, CFTC, Commodity Exchange Act, Commodity Futures Trading Commission, Crime and Fraud, Erez Hen, Omega Knight 2, Precious Metals News, Press Release, Recent Articles & Video

CFTC Charges Omega Knight 2, LLC, Owner with $5.5 Million Precious Metals Fraud

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By Commodity Futures Trading Commission …. The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action for CFTC Charges Omega Knight 2, LLC, Owner with $5.5 Million Precious Metals Fraud in the U.S. District Court for the Southern District of Florida against Defendants Omega Knight 2, LLC (Omega Knight), its owner and president, Aviv Michael […]

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