CFTC Charges Texas Firm, Head Trader With Spoofing, Engaging in Manipulative, Deceptive Scheme
September 08, 2023
September 08, 2023
WASHINGTON, Sept. 8 -- The Commodity Futures Trading Commission issued the following enforcement news release on Sept. 7, 2023:
The Commodity Futures Trading Commission today filed a civil complaint in the U.S. District Court for the Northern District of Illinois against Logista Advisors LLC and Andrew Serotta, charging them with spoofing, engaging in a manipulative and deceptive scheme, failing to supervise, and for violating a prior CFTC order.
The scheme involved cr . . .
The Commodity Futures Trading Commission today filed a civil complaint in the U.S. District Court for the Northern District of Illinois against Logista Advisors LLC and Andrew Serotta, charging them with spoofing, engaging in a manipulative and deceptive scheme, failing to supervise, and for violating a prior CFTC order.
The scheme involved cr . . .