CFTC v. Dwight Foster et al: Complaint (‘$13.2M QYU Forex Fraud’)

Complaint alleging “a multimillion-dollar fraudulent scheme” in U.S. Commodity Futures Trading Commission v. Dwight A. Foster, described as “a dual citizen of the United States and Canada”, and K.E.L. Enterprises Inc. at the U.S. District Court for the Eastern District of Michigan.


  • 38
    June 28, 2023
    Dwight A. Foster, K.E.L. Enterprises Inc.
    Kassra Goudarzi, Timothy Mulreany, Paul Hayeck
    Xx Xx Xx
    Commodity Futures Trading Commission