Court imposes $9,211,492 penalty and permanent NOLA FX ban
The civil judgment follows a nine-year prison sentence and $6,748,412 restitution order. The court found that more than $3 million in participant funds had been misappropriated.
Read articleThe civil judgment follows a nine-year prison sentence and $6,748,412 restitution order. The court found that more than $3 million in participant funds had been misappropriated.
Read article