The complaint alleges that since at least August 2014, the defendants have received more than $2.3 million from at least 19 investors for the purpose of investing in a pooled investment vehicle …
CFTC Charges Unregistered Commodity Pool Operator, Two California Men with $2.3 Million Fraud
CFTC Charges Unregistered Commodity Pool Operator, Two California Men with $2.3 Million Fraud
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