CFTC v. Rudy Avila et al: Complaint

Complaint alleging a $5.35 million investment fraud in Commodity Futures Trading Commission v. Rudy Avila, a.k.a. Jose Rodolfo Avila Gutierrez, described as a resident of Texas; The L.I.F.T Group LLC, of Texas; CIG Internacional SA, a.k.a. Commodity Investment Group, a.k.a. CIG Internacional, a.k.a. CIG International, of Costa Rica; Trading Technologies Group SA, of Costa Rica; Trading Ventures Group LLC, described as a Texas company that claimed to have offices in Texas and London, England; Capital Ventures Group LLC, of Texas, and Ventures Group LLC, of Texas, at the U. S. District Court for the Northern District of Texas.

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    September 14, 2021
    Rudy Avila, Jose Rodolfo Avila Gutierrez, The L.I.F.T Group LLC, CIG Internacional SA, Commodity Investment Group, CIG Internacional, CIG International, Trading Technologies Group SA, Trading Ventures Group LLC, Capital Ventures Group LLC, Ventures Group LLC
    Commodity Futures Trading Commission
    Xx Xx Xx