Complaint alleging “a multimillion-dollar fraudulent valuation scheme to show false gains on hundreds of swaps held by two commodity pools managed by Infinity Q” in Commodity Futures Trading Commission v. James Robert Velissaris at the U. S. District Court for the Southern District of New York.
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February 17, 2022
James Velissaris
Commodity Futures Trading Commission
Topics
Fraud Investment Regulatory USAKeywords
Infinity Q James Velissaris