CFTC Fines Commodities Pool Chief $2.1 Million for Operating Illegal Scheme

[kreslik.news]

An Illinois federal judge banned a Nebraska-based commodities pool operator and fined her nearly USD2 million for operating a fraudulent commodity pool scheme, the US Commodity Futures Trading Commission (CFTC) said Tuesday.

Register now to the London Summit 2017, Europe’s largest gathering of top-tier retail brokers and institutional FX investors


The default judgement order, issued today by Judge Joan B. Gottschall of the US District Court for the Northern District of Illinois, follows a CFTC complaint filed in February 2016 against Grace Elizabeth Reisinger based on her operation of an unregistered ... (read more)