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August 7, 2014

Posted  August 7, 2014

The CFTC charged Edwin A. Vasquez and his company Vasquez Global Investments with misappropriation, solicitation fraud, and issuing false statements in connection with the operation of an unregistered commodity trading pool.  According to the CFTC Complaint, Vasquez and his company defrauded and deceived at least 19 participants who invested at least $583,491 in a commodity pool commonly known as the VGI pool.  CFTC