CFTC Charges Oregon And Illinois Residents And Florida Compa

CFTC Charges Oregon And Illinois Residents And Florida Company In $44 Million Misappropriation In Ongoing Digital Asset And Commodity Futures Fraud - Court Issues Restraining Order That Freezes Assets, Preserves Documents And Appoints Receiver

<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois, charging&nbsp;</span><span>Sam Ikkurty a/k/a Sreenivas I Rao (Ikkurty)&nbsp;</span><span>of Portland, Oregon,</span><span>&nbsp;Ravishankar Avadhanam&nbsp;</span><span>of Aurora, Illinois,</span><span>&nbsp;and Jafia LLC,&nbsp;</span><span>a company Ikkurty owns in Florida</span><span>,</span><span>&nbsp;with fraudulently soliciting at least $44 million for participation interests in a so-called income fund invested in digital assets and other instruments. The enforcement action also charges the defendants with operating an illegal commodity pool and failing to register as a Commodity Pool Operator.</span></p>

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