CFTC and the State of California Charge San Diego Forex Firm MAK 1 Enterprises Group, LLC and Its CEO Mohit A. Khanna in Multi Million Dollar Scam Press release

CFTC release 5699-09 · 2009-08-21 · view on cftc.gov ↗

Key facts

Release number: 5699-09
Release date: 2009-08-21
Type: Press release
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5699-09