US Watchdog Secures Court Order Against Fraudulent Commodity Pool Scheme ‎

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US Watchdog Secures Court Order Against Fraudulent Commodity Pool Scheme ‎

Postby kreslik.news » Tue Jun 21, 2016 9:30 pm


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)

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