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June 28, 2016

Posted  June 28, 2016

The CFTC filed a lawsuit against Alvin Guy Wilkinson, of San Juan, Puerto Rico, and his limited partnerships Chicago Index Partners, L.P. and Wilkinson Financial Opportunity Fund, L.P., both located in Sharon, Connecticut, alleging they fraudulently solicited over $6.9 million from at least 30 investors and misappropriated at least $5.2 million of investors funds.  CFTC

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