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CFTC Orders A Colorado Commodity Pool Operator And Its Owner To Pay More Than $475,000 For Fraud Violations

CFTC Orders A Colorado Commodity Pool Operator And Its Owner To Pay More Than $475,000 For Fraud Violations
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United States , Jo Mettenburg , Thomas Simek , Michaelt Zatorski , Charles Marvine , Christopher Reed , Monique Mcelwee , Rachel Hayes , Stephen Turley , National Futures Association , Commodity Futures Trading Commission , Highland To Firm , Whistleblower Office , Zatorski Firm , Commodity Exchange Act , Division Of Enforcement , Highland Quantitative Driven Investments , Customer Protection Fund , Former Division , Fraud Advisories , Commodity Pool Fraud Advisory , Protection Fund ,

CFTC: Federal Court Orders Florida Commodity Pool Operator To Pay Nearly $9 Million In Restitution - Relief Defendant Ordered To Disgorge More Than $2.3 Million

CFTC: Federal Court Orders Florida Commodity Pool Operator To Pay Nearly $9 Million In Restitution - Relief Defendant Ordered To Disgorge More Than $2.3 Million
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United States , Palm Beach County , Rajiv Patel , Chris Reed , Monique Mcelwee , William Matthewman , Charles Marvine , Kelsie Robinson , Kalpana Patel , Commodity Futures Trading Commission , Commodity Exchange Act , Division Of Enforcement , Us District Court , Whistleblower Office , Customer Protection Fund , Judge William Matthewman , Southern District , Jeff Le Riche , Fraud Advisories , Commodity Pool Fraud Advisory , Protection Fund ,

CFTC Charges South Florida Resident And His Firm For Operating A $9.8 Million Commodity Futures And Options Fraud

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Southern District of Florida, West Palm Beach Division, on January 20, 2022, entered a restraining order to preserve records and freeze assets controlled by defendants </span><span>Rajiv Patel, a/k/a Ravi Patel,</span><span> </span><span>a/k/a/ Raj Patel</span><span> (Patel) and </span><span>Bluprint LLC</span><span> (Bluprint), both of Wellington, Florida. </span></p> ....

United States , New Zealand General , New Zealand , West Palm Beach Division , Kelsie Robinson , Rajiv Patel , Monique Mcelwee , Charles Marvine , Ravi Patel , Raj Patel , Christopher Reed , Commodity Futures Trading Commission , Palm Beach Division , Division Of Enforcement , Us District Court , Southern District , Jeff Le Riche ,