CFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and Misappropriation
June 06, 2024
June 06, 2024
WASHINGTON, June 6 -- The Commodity Futures Trading Commission issued the following enforcement news release:
-- The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Western District of Tennessee against, a Tennessee corporation, and its owner, president, and manager, of Collierville, Tennessee. The complaint alleges the defendants operated a fraudulent scheme in which they solicited and accepted at least $2 million from . . .
-- The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Western District of Tennessee against, a Tennessee corporation, and its owner, president, and manager, of Collierville, Tennessee. The complaint alleges the defendants operated a fraudulent scheme in which they solicited and accepted at least $2 million from . . .