June 3, 2016

The CFTC charged Haena Park and her companies Phaetra Capital GP LLC, a/k/a/ Argenta Capital GP LLC, Phaetra Capital Management LP, a/k/a Argenta Capital LLC, and Argenta Group LLC, for engaging in a $23 million scheme to fraudulently operate a commodity pool and misappropriate pool participants’ assets.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,