{"id":4558,"date":"2008-01-28T00:08:09","date_gmt":"2008-01-28T00:08:09","guid":{"rendered":"https:\/\/www.stockbrokerfraudblog.com\/2008\/01\/commodity_futures_trading_comm"},"modified":"2022-05-19T13:29:08","modified_gmt":"2022-05-19T18:29:08","slug":"commodity-futures-trading-comm","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/commodity-futures-trading-comm\/","title":{"rendered":"Commodity Futures Trading Commission Charges Argentine Investment Adviser With Defrauding Investors in $43.8 Million International Scam"},"content":{"rendered":"

The Commodity Futures Trading Commission (CFTC) is charging Diego Mariano Rolando, an Argentine investment adviser, for his role in a $43.8 scheme that defrauded some 400 investors in the United States, South America, and Europe. Earlier this month, the U.S. District Court for the District of Connecticut issued a restraining order to freeze his assets.<\/p>\n

According to the CFTC, Rolando allegedly engaged in the following activities:<\/p>\n

\u2022 Fraudulent trading of customer funds in options contracts and commodity futures.<\/p>\n

Continue Reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

The Commodity Futures Trading Commission (CFTC) is charging Diego Mariano Rolando, an Argentine investment adviser, for his role in a $43.8 scheme that defrauded some 400 investors in the United States, South America, and Europe. Earlier this month, the U.S. District Court for the District of Connecticut issued a restraining order to freeze his assets. 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