June 7, 2016

The CFTC announced it has filed charges against Jeffrey Slemmer of Acton, Massachusetts, Christian Dorrian of Boynton Beach, Florida, and Adam Roth of Boca Raton, Florida, and their Florida companies Slemmer Enterprises LLC, Dorrian Enterprises, LLC, and Roth Investment Group LLC for engaging in a $2.7 million precious metals and rare diamonds fraud scheme.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,