The Commodity Futures Trading Commission (CFTC) today informed victims of $145 million Ponzi scheme on how to respond to a civil enforcement action the regulator filed against the scammers earlier this year.
Customers should complete the Confidential Customer Survey or email inquiries regarding this case to DOEcustomerinquiry@cftc.gov.
The complaint was filed in the U.S. District Court for the Southern District of Texas, charging fraud and misappropriation against defendants Marcus Todd Brisco, Yas Castellum LLC, Yas Castellum Financial LLC, Tin Quoc Tran, Francisco Story, Fredirick Safranko…
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