Civil Complaint Costa Rica Courts Documents England Fraud Investment Regulatory United Kingdom United States District Court for the Northern District of Texas USASeptember 14, 2021

CFTC v. Rudy Avila et al: Complaint

Complaint alleging a $5.35 million investment fraud in Commodity Futures Trading Commission v. Rudy Avila, a.k.a. Jose Rodolfo Avila Gutierrez, described as a resident of Texas; The L.I.F.T Group LLC, of Texas; CIG Internacional SA, a.k.a. Commodity Investment Group, a.k.a. CIG Internacional, a.k.a. CIG International, of Costa Rica; Trading Technologies Group SA, of Costa Rica; Trading Ventures Group LLC, described as a Texas company that claimed to have offices in Texas and London, England; Capital Ventures Group LLC, of Texas, and Ventures Group LLC, of Texas, at the U. S. District Court for the Northern District of Texas.

- 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: 41

Date: September 14, 2021

Defendants/Respondents: Rudy Avila, Jose Rodolfo Avila Gutierrez, The L.I.F.T Group LLC, CIG Internacional SA, Commodity Investment Group, CIG Internacional, CIG International, Trading Technologies Group SA, Trading Ventures Group LLC, Capital Ventures Group LLC, Ventures Group LLC

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

CIG International Commodity Investment Group Jose Rodolfo Avila Gutierrez LIFT Group Rudy Avila

Trading Ventures Group

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.