Quantcast
Channel: MoneyScience: All news items
Viewing all articles
Browse latest Browse all 5134

Federal Court in Florida Orders Joseph Charles DiCrisci to Pay More than $2.9 Million in Disgorgement and a Civil Monetary Penalty for Engaging in Illegal, Off-Exchange Precious Metals Transactions

$
0
0
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge William P. Dimitrouleas of the U.S. District Court for the Southern District of Florida entered an Order of Final Judgment by Default against Defendant Joseph Charles DiCrisci of Henderson, Nevada, an owner and principal of Oakmont Financial Inc., for engaging in in illegal, off-exchange precious metals transactions.



Viewing all articles
Browse latest Browse all 5134

Latest Images

Trending Articles



Latest Images