U.S. Commodity Futures Trading Commission building/photo by Diego M. Radzinschi/NLJ CFTC Accuses Defendants of $3.4 Million Fraud in South Florida Suit
This lawsuit was surfaced on Law.com Radar. Read the complaint here.
May 17, 2022 at 01:53 PM
1 minute read
The Commodity Futures Trading Commission sued Damian Castilla, DCAST Capital Investments LLC and Five Traders LLC Tuesday in Florida Southern District Court over alleged violations of federal securities laws. The complaint accuses the defendants of fraudulently soliciting more than $3.4 million from individuals to trade futures in commodity pools that did not exist. Lawyers have not yet appeared for the defendants. The case is 1:22-cv-21520, Commodity Futures Trading Commission v. Castilla et al.
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