CFTC Charges Washington State Pastor with Fraud

News Corporate Finance & M&A Sanctions & Fines

Date: 10th Dec, 2024 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

"On December 10, 2024, the Commodity Futures Trading Commission issued an update regarding CFTC Charges Washington State Pastor with Fraud. Francier Obando Pinillo, a pastor from Pasco, Washington, was charged for engaging in a fraudulent digital assets multilevel marketing scheme worth at least $5.9 million, targeting Hispanic Americans and using his position of trust to attract customers."

This content is restricted.

Highlights content goes here...

This content is restricted.

Commodity Futures Trading Commission (CFTC)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

CFTC Charges Washington State Pastor with Fraud

Brief

Commodity Futures Trading Commission (CFTC)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

CFTC Charges Washington State Pastor with Fraud

Brief

Commodity Futures Trading Commission (CFTC)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.