Person
Screen this subjectSean L. Kelly f/k/a Shade L. Kelly-Johnson
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 8898-24cftc.gov
Connections1
Other links1
- Linked to"CEO"
Supporting documents1
Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales
2024-04-25
https://www.cftc.gov/PressRoom/PressReleases/8898-24
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