Shade-Johnson Kelly aka Sean Kelly

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 8704-23cftc.gov

Supporting documents1

The CFTC and State Regulators in California and Hawaii Charge Los Angeles Area Precious Metals Dealer in Ongoing $61 Million Fraud Targeting the Elderly
2023-05-15
https://www.cftc.gov/PressRoom/PressReleases/8704-23

Addresses1

Los Angeles area

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