CFTC v. Notus LLC et al: Complaint (‘$58M Fraud’)

Complaint alleging the defendants “misappropriated at least $58 million as part of a fraudulent scheme” in U. S. Commodity Futures Trading Corporation in Notus LLC, d.b.a. RoFX; Easy Com LLC, d.b.a. RoFX; Global E-Advantages LLC, a.k.a. Kickmagic LLC, d.b.a. RoFX; Grovee LLC, d.b.a. RoFX; Shopostar LLC, d.b.a. RoFX; Jase Davis, Borys Konovalenko, described as a citizen and resident of Ukraine”; Anna Shymko, Alla Skala, described as “a Canadian citizen who was born in Ukraine”, and Timothy Stubbs at the U. S. District Court for the Southern District of Florida.

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    January 27, 2022
    Notus LLC, Easy Com LLC, Global E-Advantages LLC, Grovee LLC, Shopostar LLC, Jase Davis, Borys Konovalenko, Anna Shymko, Alla Skala, Timothy Stubbs
    Commodity Futures Trading Commission
    Xx Xx Xx
    Fraud, Misappropriation
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