Belize Civil Complaint Courts Denmark Documents Fraud Investment Misappropriation Regulatory United States District Court for the Southern District of New York USAMay 18, 2020

    CFTC v. Casper Mikkelsen: Complaint

    Complaint alleging fraud in Commodity Futures Trading Commission v. Casper Mikkelsen, a.k.a. Carsten Nielsen, a.k.a. Brian Thomson, a.k.a. Thomas Jensen, a.k.a. Casper Muller, of Denmark, at the U. S. District Court for the Southern District of New York.


    • 19
    May 18, 2020
    Casper Mikkelsen
    Commodity Futures Trading Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud, Misappropriation

    Topics

    Belize Denmark Fraud Investment Misappropriation
    Regulatory USA
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    Keywords

    Casper Mikkelsen Commodity Futures Trading Commission GNTFX Group Limited