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August 9, 2016

Posted  August 9, 2016

The CFTC filed an enforcement action charging Frank J. Collins of Garden Grove, California, Gerard Suite of Irvine California (a.k.a. Rawle Gerard Suite, Jerry Suite, and Jerry Snead), and their Delaware limited liability company, STA Opus NR LLC, with fraudulently soliciting $1.6 million from at least 30 customers to operate a commodity pool and misappropriating approximately $1.25 million of customers’ funds for their own benefit.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,