El Paso Man Fined $31M for Forex and Crypto Fraud

El Paso Man Fined $ 31M for Forex and Crypto Fraud A federal court has ordered Abner Alejandro Tinoco and his company, Kikit & Mess Investments LLC, to pay over $ 31 million for forex and cryptocurrency fraud. The order includes $ 6.2 million in restitution, $ 6.3 million in disgorgement, and an $ 18.8 million civil penalty. Tinoco and his firm defrauded 199 victims by misusing over $ 7.2 million […]
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