Commodities Fraud

Berkley Capital Management LLC and others fraudulently raised $4.8 million for commodities pools, lied about the results and swiped more than $2 million of it, the Commodity Futures Trading Commission claims in a <strong><a href="http://www.courthousenews.com/wp-content/uploads/2019/05/Commodity.pdf" target="_blank" rel="noreferrer noopener" aria-label="federal complaint (opens in a new tab)">federal complaint</a></strong>.

CHICAGO — Berkley Capital Management LLC and others fraudulently raised $4.8 million for commodities pools, lied about the results and swiped more than $2 million of it, the Commodity Futures Trading Commission claims in a federal complaint .

Categories / Securities

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