CFTC v. The Alista Group LLC et al: Complaint

Complaint alleging fraud involving, inter alia, a “straw account” in the name of “a French citizen” at “a Cayman Islands-based precious metals dealer” in Commodity Futures Trading Commission v. The Alista Group LLC, Marvin W. Courson III, Christopher A. Kertatos, and Luis M. Pineda Palacios at the U. S. District Court for the Middle District of Florida.

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Pages: 18

Date: July 16, 2020

Defendants/Respondents: The Alista Group LLC, Marvin W. Courson III, Christopher A. Kertatos, Luis M. Pineda Palacios

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud, Misappropriation

Topics

Regulatory USA

[ 2 more... ] [ top 5 ]

Keywords

Christopher A. Kertatos Commodity Futures Trading Commission Luis M. Pineda Palacios Marvin W. Courson III The Alista Group LLC

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