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Cftc Charges Forex Trading Firms And Principals In $75M Fraud | U.s. Commodity Futures Trading Commission

by cftc.gov posted 1month ago 140 views
The CFTC filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite), Michael J. DaCorta (DaCorta), Joseph S. Anile, II (Anile), Raymond P. Montie, III (Montie), Francisco “Frank” L. Duran (Duran), and John J. Haas (Haas) (collectively, defendants). Released: 04/22/2019.

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