By Commodity Futures Trading Commission …… The Commodity Futures Trading Commission (CFTC) announced today that a federal court in Florida has entered an Order of Final Judgment by Default (Final Judgment Order) and an Order Granting Motion for Final Default Judgment (collectively, Orders), against Betty Lea Grimes of Boca Raton, and the precious metals firm […]
The post Mark Olsen Mining Company to Pay Over $3.6 Million to Fraud Victims: CFTC appeared first on CoinWeek.
By Commodity Futures Trading Commission …. On June 12, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action charging Florida-based Defendants Mark Olsen Mining Company (MOMC) and Betty Lea Grimes with engaging in illegal, off-exchange transactions in precious metals with retail customers on both a fully paid as well as a leveraged, […]
The post Mark Olsen Mining Company, Manager Charged with Illegal Precious Metals Transactions appeared first on CoinWeek.