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Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud
The Commodity Futures Trading Commission today announced the U.S. District Court for the Western District of North Carolina issued an order for summary judgment and a permanent injunction against Storm Bryant and Elijah Bryant III, formerly of Raleigh, North Carolina and Los Angeles, and CapitalStorm LLC, GenerationBlack LLC, and Ncome LLC, all North Carolina limited liability companies, on charges the defendants operated a fraudulent foreign currency scheme, misappropriated over $1.9 million in client funds and committed related registration violations. The court’s order permanently bans Storm Bryant, Elijah ... (full story)
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From treasurydirect.gov|Dec 11, 2024|1 commenttable
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- Posted: Dec 11, 2024 1:30pm
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