# 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

> CFTC release 5699-09 · 2009-08-21

## Key facts

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



## Citation

> US Commodity Futures Trading Commission, press release 5699-09, "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", 2009-08-21. Retrieved via AI Analytics 2026-07-07 from https://api.ai-analytics.org/cftc-action/5699-09.

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