Commodities Fraud

The Commodity Futures Trading Commission claims <a href="http://www.courthousenews.com/wp-content/uploads/2018/04/Commodities.Fraud_.pdf"><strong>in a federal complaint</strong></a> that the Kane Capital Investment Group and its founder fraudulently raised and misappropriated more than $1.2 million in a "Ponzi-like" scheme.

ALEXANDRIA, Va. — The Commodity Futures Trading Commission claims in a federal complaint that the Kane Capital Investment Group and its founder fraudulently raised and misappropriated more than $1.2 million in a “Ponzi-like” scheme.

Categories / Securities

Subscribe to our free newsletters

Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.