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Empires Consulting Corp., et al. (Release No. LR-25769; Jul. 6, 2023)

Empires Consulting Corp., et al. (Release No. LR-25769; Jul. 6, 2023)
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United States , Flavio Mendes Goncalves , Us District Court , Empires Consulting Corp , Tiffany Co , Securities Exchange , Commodity Futures Trading Commission , Exchange Commission , Us Department Of Justice , Empires Consulting , Emerson Sousa Pires , Sousa Pires , Southern District , Securities Act , Securities Exchange Act , Commodity Futures Trading ,

SEC charges Empires Consulting Corp over fake 'hedge fund' trading scheme

SEC charges Empires Consulting Corp over fake 'hedge fund' trading scheme
hedgeweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeweek.com Daily Mail and Mail on Sunday newspapers.

United States , Flavio Mendes Goncalves , Joshua David Nicholas , Exchange Commission , Tiffany Co , National Futures Association , Empires Consulting Corp , Securities Exchange , Empires Consulting , Emerson Sousa Pires , South Florida , Securities Act , Securities Exchange Act ,

CFTC Charges Commodity Pool Operators And Florida Company With Fraudulently Solicitating Over $41.6 Million In A Commodity Pool Scheme

<p><span>The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against </span><span>Emerson Pires </span><span>and </span><span>Flavio Goncalves</span><span>, both Brazilian citizens who previously resided in Port Saint Lucie, Florida; </span><span>Joshua Nicholas </span><span>of Stuart, Florida; and </span><span>Empires Consulting Corp.</span><span>, a Florida corporation. The complaint alleges the defendants fraudulently solicited, accepted, and pooled at least $41.6 million, including more than $14.3 million from individuals in the U.S., through commodity interest pools under the name EmpiresX. The complaint further alleges that Pires, Goncalves, and Empires Consulting misappropriated at least $5 million in pool partic ....

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CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme

Washington, D.C. The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. ....

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