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Commodity Futures Trading Commission v. The Alista Group, LLC et al
Case Number:
2:20-cv-00503
Court:
Nature of Suit:
Judge:
Government Agencies
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March 03, 2022
Florida Men To Pay Over $1.6M For Precious Metals Fraud
Two men accused by the Commodity Futures Trading Commission of scamming nearly $900,000 from precious metals investors in a Ponzi-style scheme must pay more than $1.6 million in restitution and penalties, according to a Florida district court order Wednesday.
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July 16, 2020
CFTC Says Fla. Precious Metals Co. Ran Ponzi Scheme
The Commodity Futures Trading Commission on Thursday sued a now-defunct company that claimed to invest in leveraged precious metals, accusing it of swindling customers out of nearly $900,000 in a Ponzi-style scheme in which company executives pocketed the money.