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June 8, 2017

Posted  June 8, 2017

The U.S. Commodity Futures Trading Commission (CFTC) announced that on June 1, 2017, Judge James Robart of the U.S. District Court for the Western District of Washington entered a Statutory Restraining Order (SRO) against Sung Hong a/k/a Lawrence or Laurence Hong of Bellevue, Washington (Laurence Hong), Hyun Joo Hong a/k/a Grace Hong of either Bellevue or Clyde Hill, Washington (Grace Hong), and her company Pishon Holding LLC (Pishon) of Bellevue, Washington (collectively, the Defendants). The SRO, among other things, froze the Defendants’ assets and granted the CFTC the right to immediately inspect and copy the Defendants’ business records. CFTC

Tagged in: Fraud in CFTC-Regulated Markets,