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Federal Court Orders Wisconsin-based Forex Dealer to Pay ove

Daily newsbrief journal for November 2011, also see http://www.usdemocrats.com/brief for a global 100-page perpetual brief and follow twitter @usdemocrats


Federal Court Orders Wisconsin-based Forex Dealer to Pay ove

Postby admin » Wed Nov 23, 2011 9:20 am

Federal Court Orders Wisconsin-based Forex Dealer to Pay over $2.6 Million in Restitution and Penalties in Foreign Currency Scheme
11/23/2011 09:51 AM EST


The CFTC obtained a supplemental consent order requiring defendants Jacob Juma Omukwe and his companies, JadeFX, LTD and Jade Investments Group, LLC, jointly and severally to pay over $2.6 million in restitution and civil monetary penalties to settle a CFTC anti-fraud enforcement action filed in March 2011.
http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTExMTIzLjQwODcxODEmbWVzc2FnZWlkPU1EQi1QUkQtQlVMLTIwMTExMTIzLjQwODcxODEmZGF0YWJhc2VpZD0xMDAxJnNlcmlhbD0xNjc5Mjc5NyZlbWFpbGlkPWppbXRha2VkYUBnbWFpbC5jb20mdXNlcmlkPWppbXRha2VkYUBnbWFpbC5jb20mZmw9JmV4dHJhPU11bHRpdmFyaWF0ZUlkPSYmJg==&&&100&&&http://www.cftc.gov/PressRoom/PressReleases/pr6146-11.html
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