CFTC v. Glen Point Capital Advisors LP et al: Complaint (‘$30M Fraud’)

Complaint alleging “a deceptive and manipulative scheme to illegally trigger payouts on two large option contracts totaling $30 million” that, inter alia, involved a Cayman Islands-domiciled feeder fund in U.S. Commodity Futures Trading Commission v. Glen Point Capital Advisors LP, Glen Point Capital LLP, and Neil Phillips, described as having “a last known residence in the United Kingdom”, at the U.S. District Court for the Southern District of New York.

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Pages: 41

Date: December 15, 2022

Defendants/Respondents: Glen Point Capital Advisors LP, Glen Point Capital LLP, Neil Phillips

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Jonah McCarthy

Topics

Fraud Investment Regulatory United Kingdom

Keywords

Glen Point Capital Neil Phillips

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CFTC v. Glen Point Capital Advisors LP et al: Complaint (‘$30M Fraud’)

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