CFTC Levies ‎‎$600,000 Fine on Irena Feldman for ‎Commodity Pool Fraud

Moderator: moderators
rank: 10000+ posts
rank: 10000+ posts
Posts: 11518
Joined: Thu Jan 14, 2016 9:36 am
Reputation: 2
Gender: None specified

CFTC Levies ‎‎$600,000 Fine on Irena Feldman for ‎Commodity Pool Fraud

Postby » Sun Aug 21, 2016 10:09 pm

Two California‎-based companies and its principal Irena Feldman will pay more than $600,000 ‎penalty to settle claims of defrauding investors through operating unregistered ‎commodity pool that offered forex and commodity futures transactions, ‎according to a regulatory announcement from the U.S. Commodity Futures ‎Trading Commission (CFTC).‎

The CFTC says Beverly Hills resident Irena Feldman and her companies ‎Cindium Inc. and ‎Einstein Exchange Group Inc., both located in Century City, ‎California‎, fraudulently solicited approximately $401,000 from at least 30 ‎victims. While she ‎was actually running a Ponzi scheme, Feldman claimed that these funds will participate in a commodity pool for trading in ... (read more)

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

Return to “news”