CFTC Settles Enforcement Action in District Court against Daniel Shak for Violation of a CFTC Administrative Order
regulatory2015-03-30
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The U.S. Commodity Futures Trading Commission (CFTC) announced that on March 27, 2015, Judge Emmet G. Sullivan of the U.S. District Court for the District of Columbia entered a Consent Order of permanent injunction against Defendant Daniel Shak of Las Vegas, Nevada, for his violation of a CFTC Administrative Order entered on November 25, 2013.
Source: CFTC.gov
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