Edward S. Walczak

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8515-22cftc.gov

Supporting documents1

CFTC Wins Jury Verdict in 2020 Commodity Pool Fraud Case
2022-04-19
https://www.cftc.gov/PressRoom/PressReleases/8515-22

Addresses1

Washington, D.C.

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