Federal Court Orders Ohioans Kevin and Keelan Harris, Canada-based Karen Starr, and their Companies, Complete Developments, LLC and Investment International Inc., to Pay over $23 Million for Fraud in Foreign Currency Ponzi Scheme Fraud

CFTC release 6586-13 · 2013-05-14 · view on cftc.gov ↗

Key facts

Release number: 6586-13
Release date: 2013-05-14
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6586-13

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.