GRI

CFTC Charges Florida Man with $600

News Corporate Finance & M&A Sanctions & Fines
Date: 1st Oct, 2024 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

"On "01/10/2024", the "Commodity Futures Trading Commission (CFTC)" issued an update regarding "CFTC Charges Florida Man with $600". Michael Frederick Staryk of Florida was charged for allegedly soliciting and obtaining at least approximately $600,000 from 26 retail clients in the US through a deceptive scheme. The CFTC is seeking restitution to defrauded customers, disgorgement of ill-gotten gains, and other penalties. "

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Commodity Futures Trading Commission (CFTC)

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