Category Archives: Joseph Esposito

CFTC Charges US Coin Bullion LLC and Its Owners With $7.9 Million Precious Metals Fraud

By Commodity Futures Trading Commission (CFTC) ….   On Friday, January 10, the U.S. Commodity Futures Trading Commission (CFTC) announced it had filed a civil enforcement action on January 8 in the U.S. District Court for the Middle District of Florida, charging US Coin Bullion LLC, Salvatore Esposito, and Joseph Esposito with misappropriating over $7.9 […]

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