CFTC Charges Magee Family in $3.2m Commodity Pool Fraud Scheme

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CFTC Charges Magee Family in $3.2m Commodity Pool Fraud Scheme

Postby kreslik.news » Mon Jun 20, 2016 9:26 am


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)

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