Commodity Futures Trading Commission (CFTC) …… On Wednesday, March 2, the Commodity Futures Trading Commission (CFTC) announced the U.S. District Court for the Middle District of Florida entered consent orders on March 1 for permanent injunction, monetary sanctions, and equitable relief against Marvin W. Courson III and Christopher A. Kertatos. Both Courson and Kertatos […]
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Commodity Futures Trading Commission (CFTC) …… The Commodity Futures Trading Commission (CFTC) announced today that the U.S. District Court for the Middle District of Florida entered an order granting the CFTC’s motion for entry of default judgment against defendants The Alista Group, LLC of Orlando, Florida and other locations, and Luis M. Pineda Palacios, […]
The post Federal Court Orders The Alista Group, LLC and Florida Man to Pay $2.6 Million+ in Precious Metals Fraud appeared first on CoinWeek.