CFTC charges several companies and individuals for defrauding investors and a church LeapRate

CFTC charges several companies and individuals for defrauding investors and a church

The CFTC also filed civil enforcement action against Erik J. Hass and his company Simply Gains Inc. on charges of fraud, misappropriation and failing to register with the CFTC. The defendants solicited at least $2.1 million from at least 21 individuals to fund their forex commodity pool operation. Despite assurances that they could not lose…

December 28, 2016 BY LeapRate Staff

CFTC charges Brett G. Hartshorn with $906,000 retail forex fraud

U.S. forex and futures regulator, the Commodity Futures Trading Commission (CFTC), has filed a civil enforcement action in the U.S. District Court for the Southern District of New York, charging Brett G. Hartshorn of Sarasota, Florida, with fraudulently soliciting and/or managing at least $906,000 from retail clients to invest in off-exchange forex transaction. Mr. Hartshorn…

Tag: Brett G. Hartshorn

CFTC charges several companies and individuals for defrauding investors and a church

CFTC charges Brett G. Hartshorn with $906,000 retail forex fraud

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