Tag: default_judgment

CFTC Wins $31 Million Default Judgment Over Digital Assets and Precious Metals Fraud

30 Sep 2026 3:17 p.m.

A Florida court ordered Brian Early and Alisha Ann Kingrey to pay over $31 million for their roles in a Fundsz digital assets and precious metals fraud, with consent orders against two other defendants.

Law Enforcement Business Legal Financial Markets USA Commodity Futures Trading Commission Fundsz digital assets fraud precious metals fraud Brian Early Alisha Ann Kingrey default judgment
CFTC Secures $6 Million Judgment Against Florida Man in Options Fraud Case

15 Sep 2026 11:45 a.m.

A Connecticut federal court ordered Michael Frederick Staryk to pay over $6 million for options fraud and imposed trading bans, while relief defendants must disgorge $110,510.

Law Enforcement Business Legal Financial Markets USA Commodity Futures Trading Commission Michael Frederick Staryk options fraud default judgment Magestic World Wide Finance disgorgement trading ban