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CFTC Wins Jury Verdict In 2020 Commodity Pool Fraud Case - Portfolio Manager Found Liable For Making False Or Misleading Statements

<p><span>The Commodity Futures Trading Commission today announced that on April 15, a jury in the U.S. District Court in the Western District of Wisconsin issued a verdict finding Edward S. Walczak liable for engaging in conduct that operated as a fraud or deceit upon investors, potential investors, or investment advisors, in violation of Section 4o(1)(B) of the Commodity Exchange Act (CEA).</span></p>
United States Michael Cazakoff Vincent Mcgonagle Sam Wasserman Shelley Evans Candice Aloisi

CFTC Charges Hedge Fund Manager With Fraudulent Scheme To Overvalue Investment Funds By $1 Billion

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Southern District of New York, charging James R. Velissaris of Atlanta, Ga. with fraud in connection with a multi-faceted scheme to overvalue the assets managed by his multi-billion dollar hedge fund. </span></p>
New York United States Jamesr Velissaris Jonahe Mccarthy Catherine Brescia Paulg Hayeck

Optimism meets uncertainty as opening day approaches at SunRay Park

Optimism meets uncertainty as opening day approaches at SunRay Park Durango, Colorado Currently Sun 0% chance of precipitation 18% chance of precipitation 0% chance of precipitation 0% chance of precipitation SunRay Park ready for start of horse racing season after COVID-19 changed landscape By Steve Bortstein Special to the Herald Saturday, April 10, 2021 3:18 PM Pendleton is shown winning the 2019 San Juan County Commissioner’s Handicap on the f...
Sun Ray United States New Mexico Sunland Park Turf Paradise Ruidoso Downs

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