CFTC v. Casper Mikkelsen: Judgment ($4.7M)

Final Judgment and Order imposing financial penalties totaling $4.7 million regarding “a fraudulent scheme to solicit and misappropriate money from over 100 individuals” in Commodity Futures Trading Commission v. Casper Mikkelsen, of Denmark, at the U. S. District Court for the Southern District of New York.

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    February 22, 2022
    Casper Mikkelsen
    Commodity Futures Trading Commission
    Xx Xx Xx
    Fraud, Misappropriation
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