South Carolina Couple to Pay over $10 Million for Forex Ponzi Scheme
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South Carolina Couple to Pay over $10 Million for Forex Ponzi Scheme
On Monday, the U.S. Commodity Futures Trading Commission (CFTC), the independent agency that regulates futures and option markets, announced that the District Court of South Carolina entered a summary judgment order against Robert S. Leben and Amy L. Leben for misappropriating investors funds and failing to register as commodity pool operators. The Court’s Order , which was unsealed today, requires the Lebens to pay more than $10 million in restitution, civil penalties and disgorgement of ill-gotten gains, in addition to a permanent injunctive relief.
In a CFTC enforcement action, Robert S. Leben and Amy L. Leben were accused of running a ... (read more)
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