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Thursday, April 18, 2024 | Back issues
Courthouse News Service Courthouse News Service

Commodities Fraud

Fabio Bretas de Freitas, 53, of Miami, and his Phy Capital Investments defrauded investors of more than $6.5 million in bogus commodity pools, the CFTC claims in a federal complaint.

MANHATTAN — Fabio Bretas de Freitas, 53, of Miami, and his Phy Capital Investments defrauded investors of more than $6.5 million in bogus commodity pools, the CFTC claims in a federal complaint.

Categories / Securities

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