British Virgin Islands Civil Complaint Courts Documents Fraud Investment Misappropriation Regulatory United States District Court for the District of New Jersey Unlicensed/Unregistered USADecember 27, 2021

CFTC v. WorldWideMarkets Ltd. et al: Complaint

Complaint alleging fraud and misappropriation of “at least $4.7 million of customer funds” in Commodity Futures Trading Commission v. WorldWideMarkets Ltd., of the British Virgin Islands; TAB Networks Inc., of Delaware; Thomas Plaut, of New Jersey, and Arthur Dembro, of New York, at the U. S. District Court for the District of New Jersey.

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Pages: 30

Date: December 27, 2021

Defendants/Respondents: WorldWideMarkets Ltd., TAB Networks Inc., Thomas Plaut, Arthur Dembro

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud, Misappropriation, Unlicensed/Unregistered

Topics

USA Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

Arthur Dembro TAB Networks Thomas Plaut WorldWideMarkets

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