Grace Reisinger and ROF Consulting ordered to pay more than $2 million
United States
- 10/10/2017
- Fine
- 2,000,000.00
- CFTC
Detail
The Order, entered on October 4, 2017, requires Reisinger to pay restitution of $497,893.88 to defrauded pool participants and to disgorge $153,355.04. The Order requires ROF to disgorge $344,108.30. The Order also imposes a total of $1,105,917.02 in civil monetary penalties against Reisinger and ROF and permanently bars Reisinger from registering with the CFTC, and from trading in any commodity interest.
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