Civil Complaint Courts Documents Fraud Ghana Investment Regulatory South Africa United States District Court for the District of Maryland USAAugust 28, 2020

CFTC v. Dennis Jali et al: Complaint

Complaint alleging the defendants “orchestrated a Ponzi scheme that ultimately yielded over $28 million in fraudulently solicited funds from over 1,000 individuals, entities, and groups of individuals” in Commodity Futures Trading Commission v. Dennis Jali, described as a citizen of South Africa; Arley Ray Johnson, of Maryland; John Frimpong, a.k.a. ‘Dr. John Erasmus’; 1st Million LLC, a.k.a. 1stMillionDollars, of Maryland; Smart Partners LLP, of Delaware, and Access2Assets LLC, of Maryland, at the U. S. District Court for the District of Maryland.


    • 28
    August 28, 2020
    Dennis Jali, Arley Ray Johnson, John Frimpong, 1st Million LLC, Smart Partners LLP, Access2Assets LLC
    Commodity Futures Trading Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Ghana Investment Regulatory South Africa
    USA
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    Keywords

    1st Million Access2Assets LLC Arley Ray Johnson Commodity Futures Trading Commission Dennis Jali
    John Frimpong Smart Partners LLP
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