CFTC Charges Unregistered Florida Commodity Pool Operator and Its Chief Executive Officer with Futures Fraud
September 12, 2024
September 12, 2024
WASHINGTON, Sept. 12 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Middle District of Florida against (Aureus), a Florida entity, and its owner and chief executive officer, (Matos) of Orlando, Florida. The complaint alleges they operated a fraudulent scheme in which they solicited at least $1.5 million from poo . . .
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Middle District of Florida against (Aureus), a Florida entity, and its owner and chief executive officer, (Matos) of Orlando, Florida. The complaint alleges they operated a fraudulent scheme in which they solicited at least $1.5 million from poo . . .