CFTC unable to locate key defendant in ROFX case
The Commodity Futures Trading Commission (CFTC) has confirmed that it is unable to ascertain the current address or whereabouts of Jase Davis, an individual behind fraudulent Forex scheme ROFX. Although the regulator has marked some progress in its action against the fraudulent scheme, it is apparently having trouble locating Davis. According to a document filed…
Read More “CFTC unable to locate key defendant in ROFX case” »