Federal Court Fines Operator of Commodity Pool Fraud $2.4 million

[kreslik.news]

The US Commodity Futures Trading Commission on Tuesday announced a final judgement order issued by the US District Court for the Middle District of Florida to settle fraud charges against two commodities pool operators who were charged with operating a ‎fraudulent scheme that took more than $500,000 from investors to trade futures contracts.

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Trading of the pool funds by defendants Anthony J. Klatch, Lindsey Heim, and their company Assurance Capital Management (ACM), was never profitable or legal, according to the CFTC complaint.

The order requires defendants to pay ... (read more)