Showing posts with label ALLEGED FALSE QUARTERLY STATEMENTS TO INVESTORS. Show all posts
Showing posts with label ALLEGED FALSE QUARTERLY STATEMENTS TO INVESTORS. Show all posts
Friday, December 14, 2012

CFTC BRINGS COMMODITY POOL FRAUD CHARGES AGAINST CALIFORNIA COMPANY

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION CFTC Charges Calif. Company Arista LLC and Calif. Residents Abdul Sultan Walji and Renier...