CFTC seeks imposition of fines on all defendants in CapitalStorm case
The CFTC requests the Court impose a fine of $1,000 per day against each defendant for their contempt of the Court’s authority.
The CFTC requests the Court impose a fine of $1,000 per day against each defendant for their contempt of the Court’s authority.
The CFTC argues that fraudulent Forex scheme Capital Storm should be held in contempt for violation of Court orders.
The CFTC accuses CapitalStorm, generationblack, and ncome LLC of fraudulent solicitation of clients to engage in retail Forex transactions.