Binary Options operator Jared Davis (OptionMint, OptionKing) hit with $561K penalty
Jared Davis fraudulently solicited and accepted $10 million from customers in the U. S. and elsewhere to trade off-exchange binary options.
Jared Davis fraudulently solicited and accepted $10 million from customers in the U. S. and elsewhere to trade off-exchange binary options.
What authorities “got” Jared Davis on ultimately wasn’t binary options fraud, but rather large scale tax evasion.
The CFTC and Jared Davis, the head of a $10 million binary options scheme, continue their settlement talks.
The CFTC and Jared Davis, the head of $10 million fraudulent binary options scheme, have not engaged in any additional settlement talks.
The CFTC and Jared Davis, head of binary options firms Option Mint and Option King, have engaged in preliminary settlement discussions.
Court has granted a stay of discovery in a CFTC case against operator of fraudulent binary options schemes OptionKing and OptionMint.
Jared Davis, the operator of fraudulent binary options schemes OptionKing and OptionMint, should stop deposing witnesses.
Jared Davis, head of fraudulent binary options schemes Option Mint, OptionKing and OptionQueen, refuses to produce any documents.
The United States Government seeks to intervene and stay the CFTC case against binary options fraudster Jared Davis.