U.S. COMMODITY FUTURES TRADING COMMISSION NOTES THE UNSEALING OF 40-COUNT FEDERAL CRIMINAL INDICTMENT AGAINST DONALD O'NEILL RELATING TO FOREIGN CURRENCY INVESTMENT SCHEME; CFTC Charged O'Neill Civilly in 2002 Based On Same Underlying Facts Press release

CFTC release 4838-03 · 2003-09-09 · view on cftc.gov ↗

Key facts

Release number
4838-03
Release date
2003-09-09
Type
Press release
Primary source
https://www.cftc.gov/PressRoom/PressReleases/4838-03