Posts Tagged ‘cpo’

Commodity Hedge Fund Firm Announces New Exec

Equinox Fund Management, LLC Appoints New Member to Executive Committee
DENVER–(BUSINESS WIRE)–Equinox Fund Management, LLC (“Equinox”), a commodity pool operator and sponsor of The Frontier Fund, announces the appointment of Ajay Dravid, Ph.D. to its Executive Committee. The Frontier Fund is a public managed futures fund with a family of products available to retail investors. The [...]

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 [...]