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October 20, 2015

Posted  October 20, 2015

A federal judge has ordered John R. Bullar and his company, Executive Management Advisors LLC, to pay over $31 million in penalties and restitution for fraud, misappropriation, embezzlement, and operating a Ponzi scheme.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Ponzi Schemes,