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Author Topic: CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them  (Read 2085 times)

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CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
« on: August 22, 2020, 07:04:35 PM »
CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.


Source: CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

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CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
« on: August 22, 2020, 07:04:35 PM »

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