Type not stated
Screen this subjectStephen Walsh
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
Conclusion of receivership
Reference 8609-22cftc.gov
Connections3
Other links3
- Linked to"Entities they owned and controlled"
- Linked to"Entities they owned and controlled"
- Linked to"Entities they owned and controlled"
Supporting documents1
Federal Court Concludes Receivership in CFTC Ponzi Scheme Action Resulting in the Recovery of Over $1 Billion
2022-10-17
https://www.cftc.gov/PressRoom/PressReleases/8609-22
Addresses1
New York
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