CFTC Cracks Down on Arizona Racket After $13m Commodities Pool Scheme

[kreslik.news]

The US Commodity Futures Trading Commission (CFTC) has cracked down on an illegal commodity pool racket in Arizona, after Cory Williams and his company, Williams Advisory Group (WAG), defrauded forty investors out of at least $13.0 million, according to a regulatory manifest.

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The CFTC charges Mr. Williams and WAG with commodity futures fraud, and also failing to register as a commodity pool operator. More specifically, Mr. Williams and his company defrauded a diverse pool of investors, ranging from family members, neighbors, and members of his church in the Phoenix area.


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