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Wisconsin Court Enters $740,968 Judgement Against Company and its Principal for Registration, Disclosure, and Recordkeeping Violations

Wisconsin Court Enters $740,968 Judgement Against Company and its Principal for Registration, Disclosure, and Recordkeeping Violations is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2020-12-22				[sources]
Title	Wisconsin Court Enters $740,968 Judgement Against Company and its Principal for Registration, Disclosure, and Recordkeeping Violations				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-14	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Southwest Services, L.L.C. Regulator action	2020-12-22
Timothy A. Sack Regulator action	2020-12-22

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US CFTC Enforcement Actions1,138

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United States · CFTC

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