CFTC: Federal Court Orders the Alista Group, LLC and Florida Man to Pay More Than $2.6 Million in Precious Metals Fraud
April 10, 2021
April 10, 2021
WASHINGTON, April 10 -- The Commodity Futures Trading Commission issued the following enforcement news release on April 9, 2021:
The Commodity Futures Trading Commission announced today that the U.S. District Court for the Middle District of Florida entered an order granting the CFTC's motion for entry of default judgment against defendants The Alista Group, LLC of Orlando, Florida and other locations, and Luis M. Pineda Palacios, a/k/a Luis Pineda of Orlando, Florida. The order fin . . .
The Commodity Futures Trading Commission announced today that the U.S. District Court for the Middle District of Florida entered an order granting the CFTC's motion for entry of default judgment against defendants The Alista Group, LLC of Orlando, Florida and other locations, and Luis M. Pineda Palacios, a/k/a Luis Pineda of Orlando, Florida. The order fin . . .