Type | Article | [sources] | |||
---|---|---|---|---|---|
Author | not available | [sources] | |||
Published on | [sources] | ||||
Title | CFTC Charges Three Puerto Rico Residents and Their Companies with Misappropriating Over $13 Million in Connection with Commodity Pool Ponzi Scheme | [sources] | |||
Source link | www.cftc.gov | [sources] | |||
Last change | Last processed | First seen |
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Related entities | ||
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Entity | Date | |
FXL Investment PR LLC Regulator action | ||
Ramon Salvador Delgado-Gomez Regulator action | ||
FX Latino Regulator action | ||
Hector Javier Santos-Pagan Regulator action | ||
JRH Services Inc. Regulator action | ||
Walmy Rivera-Santiago Regulator action | ||
Infinity Investment and Construction Management Corp. Regulator action |