September 25, 2024
The Commodity Futures Trading Commission announced Wednesday that it had secured a default judgment and $10.5 million in monetary relief against Rudy Avila and his six companies for defrauding more than 200 investors out of $6 million.
September 14, 2021
The U.S. Commodity Futures Trading Commission on Tuesday brought a civil enforcement action against a Texas man awaiting criminal sentencing for a fraudulent trading scheme that the agency says defrauded more than 200 investors out of $6 million.