Tag Archives: restitution
Federal Court makes ponzi scheme operator jump through Hoopes of fire and pay $11.8 million
31
2012
Author Paul Holmes A long-standing CFTC case versus Michael Justin Hoopes of Rexburg, IA appears to be finally over after a nine month investigation and hearing. The CFTC initially charged Hoopes and his company Aspen Trading, LLC with solicitation fraud …
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