லீ கவுண்டி புளோரிடா ஷெரிப் அலுவலகம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from லீ கவுண்டி புளோரிடா ஷெரிப் அலுவலகம். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In லீ கவுண்டி புளோரிடா ஷெரிப் அலுவலகம் Today - Breaking & Trending Today

Federal Court Orders The Alista Group, LLC and Florida Man to Pay $2.6 Million+ in Precious Metals Fraud


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. ....

United States , Michelle Bougas , Alisonb Wilson , Luis Pineda , Alan Edelman , Christophera Kertatos , Luism Pineda Palacios , Erica Bodin , Rick Glaser , Marvinw Courson , Division Of Enforcement , Us District Court , Commodity Exchange , Lee County Florida Sheriff Office , Commodity Futures Trading Commission , Kalista Group , Us Secret Service , Florida Office Of Financial Regulation , Middle District , Commodity Exchange Act , Florida Office , Financial Regulation , Lee County , Fraud Advisories , Precious Metals Fraud Advisory , Toll Free Hotline ,