June 12, 2020 BY Steffy Bogdanova
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…
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