Person
Screen this subjectKenneth Newcombe
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8994-24cftc.gov
Connections1
Other links1
- Linked to"Former chief executive officer and majority shareholder of a Washington, D.C.-based carbon credit project developer"
Supporting documents1
CFTC Charges Former CEO of Carbon Credit Project Developer with Fraud Involving Voluntary Carbon Credits
2024-10-02
https://www.cftc.gov/PressRoom/PressReleases/8994-24
Addresses1
California
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