CFTC v. Dennis Jali et al: Complaint

    Complaint alleging the defendants “orchestrated a Ponzi scheme that ultimately yielded over $28 million in fraudulently solicited funds from over 1,000 individuals, entities, and groups of individuals” in Commodity Futures Trading Commission v. Dennis Jali, described as a citizen of South Africa; Arley Ray Johnson, of Maryland; John Frimpong, a.k.a. ‘Dr. John Erasmus’; 1st Million LLC, a.k.a. 1stMillionDollars, of Maryland; Smart Partners LLP, of Delaware, and Access2Assets LLC, of Maryland, at the U. S. District Court for the District of Maryland.


  • 28
    August 28, 2020
    Dennis Jali, Arley Ray Johnson, John Frimpong, 1st Million LLC, Smart Partners LLP, Access2Assets LLC
    Commodity Futures Trading Commission
    Xx Xx Xx
    Fraud