Civil Courts Denmark Documents Fraud Investment Misappropriation Order Regulatory United States District Court for the Southern District of New York USAFebruary 22, 2022

CFTC v. Casper Mikkelsen: Judgment ($4.7M)

Final Judgment and Order imposing financial penalties totaling $4.7 million regarding “a fraudulent scheme to solicit and misappropriate money from over 100 individuals” in Commodity Futures Trading Commission v. Casper Mikkelsen, of Denmark, at the U. S. District Court for the Southern District of New York.

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Pages: 13

Date: February 22, 2022

Defendants/Respondents: Casper Mikkelsen

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud, Misappropriation

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CFTC v. Casper Mikkelsen: Judgment ($4.7M)

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