CFTC v. WorldWideMarkets Ltd. et al: Complaint

Complaint alleging fraud and misappropriation of “at least $4.7 million of customer funds” in Commodity Futures Trading Commission v. WorldWideMarkets Ltd., of the British Virgin Islands; TAB Networks Inc., of Delaware; Thomas Plaut, of New Jersey, and Arthur Dembro, of New York, at the U. S. District Court for the District of New Jersey.

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    December 27, 2021
    WorldWideMarkets Ltd., TAB Networks Inc., Thomas Plaut, Arthur Dembro
    Commodity Futures Trading Commission
    Xx Xx Xx