March 19, 2019 BY Valentina Kirilova
Forex scammer and his companies ordered to pay over $2.2 million in fines
The U.S. Commodity Futures Trading Commission (CFTC) today revealed that the U.S. District Court for the Western Division of California’s Central District entered an order granting the CFTC’s submission for a default judgment (Order) accompanied by a judgment aligned with the Order (Judgment) against the accused Jin Choi (Choi), who is a Republic of South…
Read more