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      Page 47 - 期貨和衍生品行業(yè)監管動(dòng)態(tài)(2024年4月)
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      期貨和衍生品行業(yè)監管動(dòng)態(tài)
      
      
      
      
                         Robinson controlled, rather than depositing the funds directly into an account in the
      
                         name of the pool at a futures commission merchant and/or a retail foreign exchange
      
                         dealer. Robinson and QYUHI misappropriated participants’ funds to pay Robinson’s
      
                         personal expenses, including, but not limited to luxury cruises, airfare, luxury vehicle
      
                         purchases, real property purchases, credit cards payments, and other daily living
      
                         expenses. Additionally, Robinson used not less than $1,272,850 of later-in-time
      
                         participants’ funds to pay earlier-in-time participants purported “profits” and/or
      
                         “redemptions” in the manner of a Ponzi scheme.
      
      
                              Parallel Criminal Action
      
      
                              On January 11, in the Eastern District of Michigan, Robinson was charged in a
      
                         12-count indictment alleging 11 counts of wire fraud and one count of money
      
                         laundering, for conduct similar to that alleged in the CFTC’s complaint. [See United
      
                         States v. Robinson, Case No. 2:24-cr-20025-NGE-KGA-1 (E.D. Mich. Jan. 11,
      
                         2024).]
      
      
                              Robinson is currently a fugitive from U.S. law enforcement with an active
      
                         warrant for his arrest that has yet to be executed.
      
      
                              The CFTC cautions that orders requiring repayment of funds to victims may not
      
      
                         result in the recovery of any money lost because the wrongdoers may not have
      
                         sufficient funds or assets. The CFTC will continue to fight vigorously for the
      
                         protection of customers and to ensure the wrongdoers are held accountable.
      
      
                         https://www.cftc.gov/PressRoom/PressReleases/8899-24
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
      
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