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Leah Donoso

Regulator action

Leah Donoso is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme	2024-10-25
The CFTC and California Department of Financial Protection & Innovation Charge Los Angeles Area Precious Metals Dealer in $21 Million Fraudulent Scheme	2023-09-28

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-ebae540d8bc8fe7fd93b1cfc1e7343645ac33670 · us-cftc-b945d48b272980827dd28470564fa22e461da484

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