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February 14, 2017

Posted  February 14, 2017

Carlos Javier Ramirez and his companies, Gold Chasers, Inc. and Royal Leisure International, Inc. were charged with misappropriation, fraudulent sales solicitation, and issuing false statements in fraud schemes involving gold. According to the CFTC Complaint, between February 2012 through at least January 2016, the defendants allegedly fraudulently offered contracts to sell gold to at least 20 customers. This resulted in defendants allegedly fraudulently obtained at least $4.1 million. CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Misrepresentations,