Shipkevich Bitcoin and ICO Attorney
Felix Shipkevich September 4, 2009

The CFTC sued Illinois-based Maize Capital Management LLC, Maize Asset Management LLC, and chief operating officer Scott M. Ross. The CFTC alleged that the entities involved misrepresented facts regarding the qualifications of investors who would participate in a $6 million commodity pool. Further, periodic account statements misrepresented the profitability of customer accounts and customer funds were mishandled.

5 thoughts on “CFTC ACTION: Maize Capital Management LLC et al.

  1. COMPLAINT FOR INJUNCTIVE AND OTHER EQUITABLE RELIEF AND FOR PENALTIES UNDER THE COMMODITY EXCHANGE ACT

    COUNT ONE
    Violations of Section 4b(a)(1)(A) through (C) of the Act as Amended by the CRA:
    Fraud by Misrepresentation and False Statements in Connection with On-Exchange Futures Contracts
    COUNT TWO
    Violations of Section 4b(a)(2)(A) through (C) of the Act as Amended by the CRA:
    Fraud by Misrepresentation and False Statements in Connection with Off-Exchange Forex Transactions
    COUNT THREE
    Violations of Section 4o(1)(A) and (B) of the Act:
    Fraud by a Commodity Pool Operator
    COUNT FOUR
    Violation of Section 4m of the Act:
    Acting as a Commodity Pool Operator without Registration
    COUNT FIVE
    Violation of Regulations 4.20(b) and 4.30:
    Receipt of Customer Funds in an Account
    Not in the Name of the Commodity Pool

  2. This message is posted here using XRumer + XEvil 4.0

    XEvil 4.0 is a revolutionary application that can bypass almost any anti-botnet protection.
    Captcha Recognition Google (ReCaptcha-1, ReCaptcha-2), Facebook, BING, Hotmail, Yahoo,
    Yandex, VKontakte, Captcha Com – and over 8.4 million other types!

    You read this – it means it works! 😉
    Details on the official website of XEvil.Net, there is a free demo version.

    Check YouTube video “XEvil ReCaptcha2”

Leave a Reply