Tags: danville california

CTFC Gets Court Settlement in Forex Trading Fraud Case

May 1st, 2012
in econ_news

1 feedback »

Econintersect:  The CTFC (Commodities Futures Trading Commission) announced they have been awarded a court order for $60 million in restitution and $5 million in civil penalty against Peter Son, Danville California.  Son had pled guilty to federal crimin… more »

Tags: ann lee, commodities futrues trading commission, ctfc, danville california, forex fraud, john lounsbury, peter son, snc asset management inc, snc investments inc