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CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme

CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-10-15				[sources]
Title	CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-07	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Alejandro Santiestaban Regulator action	2024-10-15
Algo Capital LLC. Regulator action	2024-10-15

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US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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