Tag: commodity_pool_operator

CFTC Charges North Carolina Company and Operator with Fraud

7 Jul 2026 3:10 p.m.

The CFTC has filed a complaint in North Carolina against Trevor L. Vernon and Argent Capital Management LLC, alleging fraud as a commodity pool operator.

Business Law Enforcement Politics and Government USA CFTC Fraud Commodity Pool Operator Trevor L. Vernon Argent Capital Management LLC North Carolina Legal Action