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Commodity Futures Trading Commission v. Winston Reed Investments L.L.C. et al
Case Number:
1:20-cv-00042
Court:
Nature of Suit:
Judge:
Government Agencies
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December 21, 2020
Investment Adviser In Fraud Case Ordered To Return $255K
A North Carolina man and his company were ordered to pay $255,850 following U.S. Commodity Futures Trading Commission claims they sold would-be trading pool participants on a bogus futures and forex trading enterprise.
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February 20, 2020
Feds Target Investment Adviser Who 'Lost' $200K
A purported investment professional scammed seniors out of $200,000, spending it on cigars and a Corvette, then told his customers their money vanished into thin air, multiple federal enforcement authorities alleged Thursday.