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The U.S. Commodity Futures Trading Commission (CFTC) has announced that a US court has ordered a default judgment and permanent injunction against Ryan Magee, his wife Dalyne Magee and his father David Magee in connection with a commodity pool fraud that targeted US and Canadian participants.
Commodity Pool Fraud
This is one of several cases for which the CFTC has issued a customer protection advisory. These advisories provide the warning signs of fraud and include the Commodity Pool Fraud Advisory, which cautions customers about a type of fraud that involves individuals and firms, often unregistered, offering investments in commodity pools. Finance Magnates ... (read more)