CFTC Charges Seattle Residents Sung Hong a/k/a Lawrence or Laurence Hong, Hyun Joo Hong a/k/a Grace Hong, and Her Company Pishon Holding LLC with Fraudulently Soliciting More than $11 Million from Customers in Connection with Trading Futures

By Newsroom America Feeds at 8 Jun 2017

New CFTC Banner

You are subscribed to Press Releases for CFTC.gov. This information has recently been updated, and is now available.

CFTC Charges Seattle Residents Sung Hong a/k/a Lawrence or Laurence Hong, Hyun Joo Hong a/k/a Grace Hong, and Her Company Pishon Holding LLC with Fraudulently Soliciting More than $11 Million from Customers in Connection with Trading Futures http://www.cftc.gov/PressRoom/PressReleases/pr7569-17.html?utm_source=govdelivery 06/08/2017 04:32 PM EDT *The U.S. Commodity Futures Trading Commission (CFTC) announced that the U.S. District Court for the Western District of Washington entered a Statutory Restraining Order against Defendants Sung Hong a/k/a Lawrence or Laurence Hong of Bellevue, Washington, Hyun Joo Hong a/k/a Grace Hong of either Bellevue or Clyde Hill, Washington, and her company Pishon Holding LLC of Bellevue, Washington, freezing the Defendants assets and granting the CFTC immediate access to the Defendants business records.

* ________________________________________________________________________

STAY CONNECTED:

# http://www.facebook.com/cftcgov?utm_source=govdelivery# http://www.twitter.com/cftc?utm_source=govdelivery# http://www.youtube.com/CFTC?utm_source=govdelivery# https://public.govdelivery.com/accounts/USCFTC/subscriber/newQuestions?Contact Us https://subscriberhelp.govdelivery.com/

SUBSCRIBER SERVICES: Manage Preferences https://public.govdelivery.com/accounts/USCFTC/subscriber/edit?preferences=true#tab1|Help https://subscriberhelp.govdelivery.com/hc/en-us

Categories:

[D] [Digg] [FB] [R] [SU] [Tweet] [G]

NEWSMAIL