CFTC Cracks Down on Precious Metals Racket Worth $2.7M

Moderator: moderators
rank: 10000+ posts
rank: 10000+ posts
Posts: 11562
Joined: Thu Jan 14, 2016 9:36 am
Reputation: 2
Gender: None specified

CFTC Cracks Down on Precious Metals Racket Worth $2.7M

Postby » Mon Jun 06, 2016 3:56 pm

The US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court of Florida against three residents charged with fraud and an illegal off-exchange precious metals racket, according to a CFTC filing.

The new world of online trading, fintech and marketing – register now for the Finance Magnates Tel Aviv Conference, June 29th 2016.

In particular, Jeffrey Slemmer, Christian Dorrian, and Adam Roth with their respective Florida string of companies, e.g. Slemmer Enterprises LLC, Dorrian Enterprises, LLC, and Roth Investment Group LLC have been charged with fraud. The charges range from fraudulent activity, illegal, off-exchange ... (read more)

Please add to your ad blocker white list.
Thank you for your support.

Return to “news”