Home
Jurisdictions
Cayman Islands
CFTC v. Phillip Galles et al: Complaint (‘$6M Investment Fraud’)

Cayman Islands Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Northern District of Illinois USAMay 11, 2023

CFTC v. Phillip Galles et al: Complaint (‘$6M Investment Fraud’)

Complaint alleging a $6 million fraud in Commodity Futures Trading Commission v. Phillip Galles, of Chicago, Illinois, USA; Tyche Asset Management LLC, of Delaware; Tyche Master Fund Ltd., of the Cayman Islands; Tyche Asset Trade LLC, of Delaware; Tyche Offshore Fund Ltd., of the Cayman Islands; Tyche Onshore Fund LP, of Delaware; Tyche PML Master Fund Ltd., of the Cayman Islands; Tyche PML Onshore Fund LP, of Delaware, and Tyche Onshore Fund GP, LLC, of Delaware, at the U.S. District Court for the Northern District of Illinois.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 30

Date: May 11, 2023

Defendants/Respondents: Phillip Galles, Tyche Asset Management LLC, Tyche Master Fund Ltd., Tyche Asset Trade LLC, Tyche Offshore Fund Ltd., Tyche Onshore Fund LP, Tyche PML Master Fund Ltd., Tyche PML Onshore Fund LP, Tyche Onshore Fund GP LLC

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Carlin Metzger, David Terrell, Scott Williamson

Topics

Keywords

Phillip Galles Tyche Asset Management

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

CFTC v. Phillip Galles et al: Complaint (‘$6M Investment Fraud’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Tyche Master Fund Ltd.: Directors (Cayman Islands)

Tyche Offshore Fund Ltd.: Directors (Cayman Islands)

Tyche PML Master Fund Ltd.: Directors (Cayman Islands)

‘Sham billionaire’ Phillip Galles & his Cayman/Delaware funds accused of $6M Ponzi scheme

USA v. Phillip Galles: Criminal Complaint (‘$2M Investment Fraud’)