William Koo Ichioka

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 8727-23cftc.gov

Supporting documents1

CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme
2023-06-22
https://www.cftc.gov/PressRoom/PressReleases/8727-23

Addresses1

New York City

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