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CFTC Charges Five Defendants with Fraudulent Digital Assets Trading Scheme
The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Central District of California against David Carmona formerly of Elmhurst, New York, Juan Arellano Parra formerly of Chino, California, Moses Valdez of Hesperia, California, David Brend of Tampa, Florida and Marco A. Ruiz Ochoa of Nashua, New Hampshire, all jointly doing business as Icomtech. The complaint charges the defendants with fraudulently soliciting hundreds of thousands of dollars from more than 170 individuals in the U.S. and other countries for Icomtech to supposedly trade bitcoin and other ... (full story)
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- Posted: May 24, 2023 9:37pm
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