Tag: huascar_jose_lopez_castillo

CFTC Charges Cash FX Group and CEO in $950 Million Fraud Scheme

25 Sep 2026 12:14 p.m.

The CFTC filed a complaint in Florida against Cash FX Group S.A., CEO Huascar Jose Lopez Castillo, The Conversion Pros, Ronald Pope and Justin Halladay over an alleged $950 million fraud scheme.

Law Enforcement Business USA Legal Financial Markets Federal Government CFTC Cash FX Group S.A.Huascar Jose Lopez Castillo The Conversion Pros, Inc.Ronald Pope Justin Halladay Fraud Scheme