Dogecoin: DBeS2gHm79fHsxkYWTatbCYonxxc8fQn4M
Bitcoin: bc1qga4p8wxjvc8vx2l9p5y35ac7t0q0jqf8lmsf9y

Tuesday, February 3, 2015

CFTC Charges California Based Husband/Wife Team With Precious Metals & Futures Fraud

The CFTC charged Christopher Valois, Cynthia Wong, and their companies, Bertram Trade LLC (Bertram) and Churchhill Commodities Trading LLC (Churchhill), all of Orange County California with fraud alleging the couple stole more than $300K from their investors. A court order was filed today freezing the couple's assets. The fraud was allegeldy contained to six investors, some of whom were seniors. The precious metals and futures investments offered to investors were actually illegal, off-exchange instruments. According to the complaint, this is the second time Valois has been banned from the futures industry for cheating and defrauding customers.

To read more about this story click here.

No comments:

Post a Comment