Frances Evans

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 8481-22cftc.gov

Supporting documents1

Federal Court Orders Kentucky Resident to Pay $17 Million for Defrauding Commodity Futures Clients
2022-01-19
https://www.cftc.gov/PressRoom/PressReleases/8481-22

Addresses1

Harrodsburg, Kentucky

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