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Michael B. DePetrillo

Regulator action

Michael B. DePetrillo 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
CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register	2024-10-28

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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