While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
Source: https://cointelegraph.com/news/cftc-seeks-429m-penalty-against-ponzi-operator-who-ghosted-them
CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
August 21, 2020
CoinTelegraph