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EconomyUS CFTC obtains order requiring former New York resident to pay $288 million

The US Commodity Futures Trading Commission said on Monday that it obtained court orders requiring a former New York resident and his firm to pay more than $288 million for running a commodity pool Ponzi scheme.

CFTCcourt orderPonzi scheme

RReuters★★★☆☆2026-10-19 19:15Original

US CFTC obtains order requiring former New York resident to pay $288 million
US CFTC obtains order requiring former New York resident to pay $288 millionEconomy