Cayman Islands Civil Complaint Courts Documents France Fraud Investment Misappropriation Regulatory United States District Court for the Middle District of Florida USAJuly 16, 2020

    CFTC v. The Alista Group LLC et al: Complaint

    Complaint alleging fraud involving, inter alia, a “straw account” in the name of “a French citizen” at “a Cayman Islands-based precious metals dealer” in Commodity Futures Trading Commission v. The Alista Group LLC, Marvin W. Courson III, Christopher A. Kertatos, and Luis M. Pineda Palacios at the U. S. District Court for the Middle District of Florida.


    • 18
    July 16, 2020
    The Alista Group LLC, Marvin W. Courson III, Christopher A. Kertatos, Luis M. Pineda Palacios
    Commodity Futures Trading Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud, Misappropriation

    Topics

    Cayman Islands France Fraud Investment Misappropriation
    Regulatory USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Christopher A. Kertatos Commodity Futures Trading Commission Luis M. Pineda Palacios Marvin W. Courson III The Alista Group LLC