September 20, 2016
Posted September 20, 2016
Raja Michael Mawad and his company, RNS Holdings LP, a Texas corporation headquartered in Houston, Texas, agreed to pay more than $389,000 to settle charges that they engaged in fraud upon participants in a commodity pool they operated and for failing to file required annual reports. CFTC
Tagged in: Fraud in CFTC-Regulated Markets, Misrepresentations, Regulatory Violations,