Friday, September 29, 2023
Courthouse News Service
Friday, September 29, 2023 | Back issues
Courthouse News Service Courthouse News Service

Commodities Fraud

Through his Montano Enterprises, Ronald C. Montano, 40, of St. Cloud, Fla., defrauded investors of $2.5 million through “illegal, off-exchange binary trading accounts,” the CFTC says in a federal complaint, claiming he was aided and abetted by Michael Wright, 64, of Seattle.

ORLANDO — Through his Montano Enterprises, Ronald C. Montano, 40, of St. Cloud, Fla., defrauded investors of $2.5 million through “illegal, off-exchange binary trading accounts,” the CFTC says in a federal complaint, claiming he was aided and abetted by Michael Wright, 64, of Seattle.

Categories / Securities

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading...