January 7, 2016
Posted January 7, 2016
The CFTC filed a complaint against Ghassan Tawachi (a/k/a Marco Tawachi) and his firm, Intelligent Trades, LLC, alleging the defendants fraudulently marketed commodity futures trading software, under which Tawachi indirectly controlled the trading of his customers’ commodity futures accounts and collected substantial fees for the use of his trading software. In all, the defendants allegedly defrauded clients of over $479,755. CFTC
Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,