June 21, 2016 BY LeapRate Staff
CFTC hits Calgary-based Magee family for $3.2 million after fraudulent promises to investors of 200-300%
The U.S. Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the Eastern District of Wisconsin entered an Order of Default Judgment and Permanent Injunction against Defendants Ryan Magee, his father David Magee, and Ryan’s wife Dalyne Rae Magee, all of Calgary, Alberta, Canada, in connection with a commodity pool fraud…
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