Federal Court Orders Purported Metals Dealer and His Companies to Pay More Than $8 million for Fraud and Misappropriation of Customer Funds in CFTC Action

The CFTC announced today that a Florida federal court ordered Carlos Javier Ramirez and his companies to pay restitution and civil monetary penalties for fraudulently soliciting customers to purchase physical gold and misappropriating their funds.

Released: 03/04/2019

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