Quantcast
Channel: MoneyScience: All site news items
Viewing all articles
Browse latest Browse all 3970

CFTC Obtains $21.8 Million Default Judgment against Former CBOE Member Alvin Guy Wilkinson and his Connecticut-based Firms for Misappropriation of Customer Funds and Fraudulent Solicitation in Ponzi Scheme

$
0
0
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Virginia Kendall of the U.S. District Court for the Northern District of Illinois entered an Order of default judgment and permanent injunction against Defendants Alvin Guy Wilkinson of San Juan, Puerto Rico, and his entities, Chicago Index Partners, L.P. and Wilkinson Financial Opportunity Fund, L.P.



Viewing all articles
Browse latest Browse all 3970

Trending Articles