Search for: "Husam Tayeh" Results 1 - 1 of 1
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
3 Mar 2021, 5:00 am by John Jascob
An Eleventh Circuit Court of Appeals panel upheld a district court rulings in favor of the CFTC finding that the lower court appropriately calculated the disgorgement of ill-gotten gains based on defendant Husam Tayeh’s violations of the CEA, as well as releasing a pallet of currency held by the FBI to the CFTC. [read post]