New CFTC Banner
You are subscribed to Press Releases for CFTC.gov. This information has recently been updated, and is now available.
CFTC Charges California Resident Scott Allensworth, His Company E-Slate, Inc., Nevada Resident Robert J. Fusco, and Kentucky Resident David Weddle with Fraud, Misappropriation, and Registration Violations http://www.cftc.gov/PressRoom/PressReleases/pr7628-17.html?utm_source=govdelivery 10/11/2017 04:15 PM EDT *The Commodity Futures Trading Commission (CFTC) announced the filing of a Complaint on October 2, 2017, in the U.S. District Court for the Central District of California. The CFTC Complaint, filed under seal, charges Defendants Scott Allensworth (d/b/a Capital Growth Group Associates and Cobra Development Group LLP), of Newhall, California; his California company E-Slate, Inc. (d/b/a Cobra Development Group LLP); Robert J. Fusco, of Henderson, Nevada; and David Weddle, of Somerset, Kentucky, with fraudulent solicitation, providing fabricated statements to pool participants, and misappropriation in connection with investments in two separate commodity pools.
# http://www.facebook.com/cftcgov?utm_source=govdelivery# http://www.twitter.com/cftc?utm_source=govdelivery# http://www.youtube.com/CFTC?utm_source=govdelivery# https://public.govdelivery.com/accounts/USCFTC/subscriber/newQuestions?Contact Us https://subscriberhelp.govdelivery.com/
SUBSCRIBER SERVICES: Manage Preferences https://public.govdelivery.com/accounts/USCFTC/subscriber/edit?preferences=true#tab1|Help https://subscriberhelp.govdelivery.com/hc/en-us