CFTC v. Phillip Galles et al: Complaint (‘$6M Investment Fraud’)

Complaint alleging a $6 million fraud in Commodity Futures Trading Commission v. Phillip Galles, of Chicago, Illinois, USA; Tyche Asset Management LLC, of Delaware; Tyche Master Fund Ltd., of the Cayman Islands; Tyche Asset Trade LLC, of Delaware; Tyche Offshore Fund Ltd., of the Cayman Islands; Tyche Onshore Fund LP, of Delaware; Tyche PML Master Fund Ltd., of the Cayman Islands; Tyche PML Onshore Fund LP, of Delaware, and Tyche Onshore Fund GP, LLC, of Delaware, at the U.S. District Court for the Northern District of Illinois.