Entertainment: CFTC Charges Three Puerto Rico Residents with Misappropriating Over $13 Million in Connection with...

The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the District of Puerto Rico against Ramon Salvador Delgado-Gomez (Gomez) and his companies FX Latino (FXL) and FXL Investment PR LLC (FXLI), Walmy Rivera-Santiago (Rivera) and her company JRH Services Inc. (JRH), and Hector Javier Santos-Pagan ...     Alert Feb 14, 2023, 4:21am Entertainment: CFTC Charges Three Puerto Rico Residents with Misappropriating Over $13 Million in Connection with... The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the District of Puerto Rico against Ramon Salvador Delgado-Gomez (Gomez) and his companies FX Latino (FXL) and FXL Investment PR LLC (FXLI), Walmy Rivera-Santiago (Rivera) and her company JRH Services Inc. (JRH), and Hector Javier Santos-Pagan ... View Story Edit This Alert     You've opted-in to receive Alerts from Forex Factory. • Unsubscribe from this content • Enable Do-Not-Disturb to pause all Alerts • Contact FF for Alert support