June 09, 2017 BY Valentina Kirilova
CFTC charges Pishon Holding LLC with fraudulently soliciting more than $11 million from customers in connection with trading futures
The U.S. Commodity Futures Trading Commission (CFTC) announced that on June 1, 2017, Judge James Robart of the U.S. District Court for the Western District of Washington entered a Statutory Restraining Order (SRO) against Sung Hong a/k/a Lawrence or Laurence Hong of Bellevue, Washington (Laurence Hong), Hyun Joo Hong a/k/a Grace Hong of either Bellevue…
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