July 14, 2016

Atlantas Group, Inc. and its sole owner and president, Edmund Hysni, of Waterford, Michigan, agreed to pay $7.2 million in restitution and penalties to resolve allegations that they engaged in solicitation fraud and made false statements to the National Futures Association in connection with its investigation of the alleged fraud.  CFTC

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