CPO Hedge Fund Fraud
This release comes from the CFTC and involves a fraudulent commodity hedge fund.
Release: 5590-08
For Release: December 22, 2008
Florida Resident Joerg Heierle and Swiss Corporation INH-Interholding SA Ordered to Pay More Than $9 Million in Restitution and Penalties in CFTC Commodity Pool Anti-Fraud Action
Relief Defendant Futures Trading Academy, Inc. Ordered to Disgorge More Than $420,000 in [...]