CFTC v. Notus LLC et al: Complaint (‘$58M Fraud’)

Complaint alleging the defendants “misappropriated at least $58 million as part of a fraudulent scheme” in U. S. Commodity Futures Trading Corporation in Notus LLC, d.b.a. RoFX; Easy Com LLC, d.b.a. RoFX; Global E-Advantages LLC, a.k.a. Kickmagic LLC, d.b.a. RoFX; Grovee LLC, d.b.a. RoFX; Shopostar LLC, d.b.a. RoFX; Jase Davis, Borys Konovalenko, described as a citizen and resident of Ukraine”; Anna Shymko, Alla Skala, described as “a Canadian citizen who was born in Ukraine”, and Timothy Stubbs at the U. S. District Court for the Southern District of Florida.

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Pages: 51

Date: January 27, 2022

Defendants/Respondents: Notus LLC, Easy Com LLC, Global E-Advantages LLC, Grovee LLC, Shopostar LLC, Jase Davis, Borys Konovalenko, Anna Shymko, Alla Skala, Timothy Stubbs

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud, Misappropriation

Topics

USA Ukraine

[ 2 more... ] [ top 5 ]

Keywords

Alla Skala Anna Shymko Borys Konovalenko Jase Davis RoFX

Timothy Stubbs

[ 1 more... ] [ top 5 ]

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