Tag: Direct Investment Products

October 07, 2015 BY Mike Fox

California man ordered to pay monetary penalty and restitution totaling more than $3.9M in connection with commodity pool fraud

The Order arises from a CFTC Complaint filed in 2013, which charged fraudster with fraudulently soliciting approximately $3.9 million from approximately 761 individuals residing in Russia and various former republics of the former Soviet Union.

December 13, 2013 BY Gerald Segal

CFTC charges Alexander Glytenko for fraud against Russian investors

Direct Investment Products principal allegedly misappropriating almost half a million US dollars The US CFTC has charged California based Direct Investment Products Inc. and its principal Alexander Glytenko for alleged solicitation of about 761 individuals residing in Russian and former Soviet republics to invest a total of almost $ 4 million into the commodity pool…

Tag: Direct Investment Products

California man ordered to pay monetary penalty and restitution totaling more than $3.9M in connection with commodity pool fraud

CFTC charges Alexander Glytenko for fraud against Russian investors

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