Lucrative Pips Headquarters
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CFTC Files Three Enforcement Actions Addressing Insider ...
- https://www.cftc.gov/PressRoom/PressReleases/7814-18
- Sep 28, 2018 · The CFTC today charged Lucrative Pips Corporation and its founder and chief executive officer Kevin Perry (together, Defendants), with commodity fraud and misappropriation. ... CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581
Case Initiating Documents - CFTC
- https://www.cftc.gov/sites/default/files/2018-09/enflucrativeperrycomplaint092818.pdf
- 16. Defendant Lucrative Pips Corporation is a corporation based in Acworth, Georgia. It was incorporated on December 6, 2016. Lucrative Pips’ last known address is 3330 Cobb Parkway, Suite 324-231, Acworth, Georgia. Lucrative Pips has never been registered in any capacity with the Commission. 17.
CFTC Charges Georgia-Based Company and Its Chief Executive ...
- https://www.cftc.gov/PressRoom/PressReleases/7812-18
- Sep 28, 2018 · September 28, 2018 CFTC Charges Georgia-Based Company and Its Chief Executive with Forex Fraud Involving Thirty Customers Washington, DC – The Commodity Futures Trading Commission (CFTC) filed an enforcement action in the U.S. District Court for the Northern District of Georgia against Defendants Lucrative Pips Corporation and its founder and chief executive officer …
US Court Orders Defendants to Pay $2.7 Million in FX Fraud
- https://www.financemagnates.com/forex/regulation/us-court-orders-defendants-to-pay-2-7-million-in-fx-fraud/
- Aug 12, 2019 · London Summit 2019 Launches the Latest Era in FX and Fintech – Join Now. Specifically, the court has ordered Perry and Lucrative Pips Corporation to pay $694,799 in restitution to defrauded clients and a civil monetary penalty of more than $2 million. Furthermore, the defendants are banned from registering with the commodities regulator and ...Estimated Reading Time: 2 mins
Federal Court Orders Defendants to Pay More Than $2.7 ...
- https://www.cftc.gov/PressRoom/PressReleases/7994-19
- Aug 09, 2019 · August 9, 2019. Federal Court Orders Defendants to Pay More Than $2.7 Million in a Forex Fraud Scheme. Washington, DC — The U.S. Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of Georgia entered a default judgment against defendants Kevin Andre Perry and Lucrative Pips Corporation of Atlanta, Georgia in an …
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