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| Federal Tipoffs Involving Minnesota Newsletter for 2024-12-14 ( 1 items ) |
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Federal Court Orders Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud and Misappropriation (10)
WASHINGTON, Dec. 12 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Minnesota issued an order of default judgment against and his company, , both based in Minnesota, and , a Wisconsin limited liability company, for their operation of a fraudulent futures trading scheme.
The order requires Miller and F2F to pay a $900,000 civil monetary penalty and, j more PR
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