June 30, 2020 BY Steffy Bogdanova
Long Leaf Trading Group and six employees involved in multi-million dollar options fraud scheme
CFTC’s complaint states that all of Long Leaf’s customers lost money in “Time Means Money” trading program. Over 400 customers lost approximately $6.1 million, while the company made $4.4 million from commissions. The Commission seeks restitution for the defrauded customers, return of the gains, monetary penalties and permanent trading ban. CFTC settled charges against Gecas…
Read more