The charge in the indictment carries a maximum penalty of 10 years in prison and a $1 million fine for Richard Usher, Rohan Ramchandani and Christopher Ashton.
NFA vs IBFX yet again: After fines for execution, B-booking and AML procedures, NFA is after IBFX again for running an undercapitalized business
A litany of NFA fines and complaints, dating back 10 years. Here’s the latest. Does the US want them out?…