CFTC Charges Ga. Commodity Pool Operator With Fraud
Published on: Friday 01 April 2016
The U.S. Commodity Futures Trading Commission has charged a Georgia commodities pool operator with running a fraudulent fund that took $505,000 from investors to trade futures contracts but transferred less than half of the money into the firm's trading account and falsely reported returns of more than 30 percent.
News source: https://www.law360.com/articles/779281/cftc-charges-ga-commodity-pool-operator-with-fraud
