La Commodity Futures Trading Commission a publié un communiqué de presse dans lequel elle annonce que la cours fédérale du Colorado ordonne à Flint-McClung Capital LLC le paiement immédiat de 6 millions de dollars pour un montage Ponzi.
The U.S. Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the District of Colorado entered an order against defendants Flint-McClung Capital LLC (FMC), of Englewood, Colo., and Shawon McClung, formerly of Denver, Colo., requiring them jointly and severally to pay restitution of $1,701,250 and a $4.3 million civil monetary penalty. The order also imposes permanent trading and registration bans against the defendants.
The court’s order of default judgment and permanent injunction stems from a June 2011 CFTC enforcement action that charged FMC and McClung with fraud and misappropriation in an off-exchange foreign currency (forex) Ponzi scheme (see CFTC New Release 6063-11, June 30, 2011).
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