Saturday, August 9, 2014

Fwd: CFTC Charges North Carolina Resident Edwin A. Vasquez and His Company Vasquez Global Investments, LLC with Commodity Pool Fraud



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From: CFTC.gov <cftc@service.govdelivery.com>
Date: Thu, Aug 7, 2014 at 12:58 PM
Subject: CFTC Charges North Carolina Resident Edwin A. Vasquez and His Company Vasquez Global Investments, LLC with Commodity Pool Fraud
To: iammejtm@gmail.com


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08/07/2014 03:39 PM EDT

The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of an enforcement action in the U.S. District Court for the Western District of North Carolina on July 30, 2014, charging Defendants Edwin A. Vasquez of Arden, North Carolina, and Vasquez Global Investments, LLC, a North Carolina company, with misappropriation, solicitation fraud, and issuing false statements in connection with the operation of an unregistered commodity trading pool.





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