Federal Court Orders The Alista Group, LLC and Florida Man to Pay $2.6 Million+ in Precious Metals Fraud
Commodity Futures Trading Commission (CFTC) announced today that the
U.S. District Court for the Middle District of Florida entered an order granting the CFTC’s motion for entry of default judgment against defendants
The Alista Group, LLC of
Orlando,
Luis M. Pineda Palacios, a/k/a
Luis Pineda of Orlando, Florida. The order finds that the defendants failed to answer the CFTC’s complaint, which alleged that Alista and Pineda had engaged in precious metals fraud and illegal, off-exchange precious metals sales to retail customers.
Federal Court Orders The Alista Group, LLC And Florida Man To Pay More Than $2 6 Million In Precious Metals Fraud
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Takeaways from Tallahassee — Forward March
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Regulatory sandboxes enable startups to carry out their vision with less government oversight.
A limited government think tank in Tallahassee is out with a report that examines how Florida lawmakers can expand ‘regulatory sandboxes’ to boost business innovation in the state. Think of a regulatory sandbox the same way you think of a real sandbox where kids make friends and learn life lessons.
“It s a defined environment where you can experiment and play, if you will. But Mom and Dad, the regulators are watching not far away,” says Andrea O Sullivan, director of the Center for Technology and Innovation at the James Madison Institute (JMI).