Complaint alleging forex-related fraud in Commodity Futures Trading Commission v. FuturesFX and Simon Jousef, both of Ontario, Canada, at the U. S. District Court for the Southern District of New York.
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Canada Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Southern District of New York USASeptember 10, 2019
CFTC v. FuturesFX et al: Complaint
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September 10, 2019
FuturesFX, Simon Jousef
Commodity Futures Trading Commission
Topics
Canada Fraud Investment Regulatory USAKeywords
6716571 Canada Commodity Futures Trading Commission FuturesFX Simon Jousef