Commodities Fraud

Cayman Islands-based Oasis International Group spent $54 million on itself from the $75 million it took from foreign currency investors, the Commodity Futures Trading Commission claims in a <strong><a href="http://www.courthousenews.com/wp-content/uploads/2019/04/Commodities.pdf" target="_blank" rel="noreferrer noopener" aria-label="federal complaint (opens in a new tab)">federal complaint</a></strong>.

TAMPA, Fla. — Cayman Islands-based Oasis International Group spent $54 million on itself from the $75 million it took from foreign currency investors, the Commodity Futures Trading Commission claims in a federal complaint .

Categories / Securities

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