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The U.S. Commodity Futures Trading Commission (CFTC) reported today that a Florida court has issued a default final judgment order against Dante S. Giovannetti and his companies Emini Experts, LLC (Emini) and Capital Trading Concepts LLC (Capital Trading) for defrauding clients in connection with the operation of a commodity trading pool, according to a CFTC statement.
The charges raised against the defendants arises from a CFTC Complaint filed on October 30, 2014. Details of the court order explain that the defendants fraudulently solicited and misappropriated funds from commodity pool participants. The prder further finds that the defendants concealed the fraud by ... (read more)