June 14, 2018 BY LeapRate Staff
Omega Knight and Aviv and Erez Hen charged in $5.5 million precious metals fraud
The U.S. Commodity Futures Trading Commission (CFTC) has announced that it has filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against defendants Omega Knight 2, LLC, its owner and president, Aviv Michael Hen of Great Neck, New York, and Erez Hen of Florida. The CFTC’s complaint charges the defendants with…
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