April 21, 2015
Posted April 21, 2015
The CFTC filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Sentry Asset Group, LLC of Boca Raton, Florida, and its owner and manager, John Pakel of Del Ray, Florida, alleging that they engaged in illegal, off-exchange transactions in precious metals with retail customers on a leveraged, margined, or financed basis. CFTC
Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,