Aaron M. Cohn, partner with Weinberg Wheeler Hudgins Gunn & Dial. Courtesy Photo CFTC Settles Leveraged Precious Metals Suit for $38M in Restitution and Penalties
In one of the most significant enforcement matters pursued by the Commodity Futures Trading Commission (CFTC) in recent times, a federal judge has approved a settlement requiring a group of defendants to pay millions in restitution to victims of a leveraged precious metals trading program.
March 08, 2023 at 09:11 AM
5 minute read
Board of ContributorsIn one of the most significant enforcement matters pursued by the Commodity Futures Trading Commission (CFTC) in recent times, a federal judge has approved a settlement requiring a group of defendants to pay millions in restitution to victims of a leveraged precious metals trading program.
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