Federal Court Orders CFTC Defendant Larry B. Groover to Pay $2.69 Million for Forex Fraud

Federal Court Orders CFTC Defendant Larry Benny Groover to Pay $2.6...
The CFTC obtained a federal court consent order requiring CFTC defendant Larry Benny Groover of Gunter, Texas, to pay a total of $2.69 million in restitution and a civil monetary penalty for defrauding customers and misappropriating funds in a forex Ponzi scheme.

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Tags: CFTC, Forex Fraud

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