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Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud

Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud
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United States , Jasont Castenir , Alison Wilson , Raagnee Beri , Rodney Scott Phelps , Glenn Chernigoff , Erica Bodin , Michael Loconte , Rick Glaser , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Division Enforcement , Division Of Enforcement , Us District Court , Middle District , Tennessee Previously , Maverick Asset Management , Fraud Advisories , Commodity Pool Fraud Advisory , Protection Fund ,

CFTC: Federal Court Orders Tennessee And Kentucky Men And Their Company To Pay Over $5 Million For Commodity Futures Pool Fraud

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Middle District of Tennessee entered a summary judgment order on March 16, 2022 for permanent injunction, monetary sanctions, and equitable relief against Rodney Scott Phelps, formerly of Tennessee. Previously, the U.S. District Court for the Middle District of Tennessee entered an order of default judgment (default order) against two other parties to the suit, Jason T. Castenir of Kentucky and Maverick Asset Management (Maverick) of Tennessee.</span></p> ....

United States , Jasont Castenir , Alison Wilson , Raagnee Beri , Rodney Scott Phelps , Glenn Chernigoff , Erica Bodin , Michael Loconte , Rick Glaser , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Division Enforcement , Division Of Enforcement , Us District Court , Middle District , Maverick Asset Management , Fraud Advisories , Commodity Pool Fraud Advisory , Protection Fund ,