Alisha Ann Kingrey

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Posts about Alisha Ann Kingrey

CFTC secures over $30 million judgment against defendants in Fundsz fraud case

The Block

A district court entered a default judgment against Brian Early and Alisha Ann Kingrey for their alleged scheme, which the CFTC said also involved an "unincorporated Fundsz entity and its website."The Commodity Futures Trading Commission secured a win in court……

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