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Thursday, February 23, 2023

Entertainment: CFTC takes action against $145M Ponzi scheme

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Alert Alert Feb 24, 2023, 4:13am
 
Entertainment: CFTC takes action against $145M Ponzi scheme
The Commodity Futures Trading Commission (CFTC) today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Texas, charging fraud and misappropriation against Marcus Todd Brisco of Wailuku, Hawaii and his companies Yas Castellum LLC of Denver, Colorado, and Yas Castellum Financial LLC of Wailuku, Hawaii; Tin ...
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