action
type: Legislation
headline: NEW YORK HEDGE FUND CHARGED WITH MISAPPROPRIATING MORE THAN $1.1 MILLION IN COMMODITY SCAM; CFTC Sues Remco Capital Management, Inc., Nutone Asset Management, Ltd., and Andrei Maruha, Alleging They Defrauded at Least 31 Investors
date published: 2004-11-17
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.cftc.gov/PressRoom/PressReleases/5021-04
source organization: US Commodity Futures Trading Commission
publisher: AI Analytics
keywords: CFTC enforcement
keywords: other
keywords: Other enforcement
keywords: commodities
keywords: derivatives
legislation type: other

AI Analytics
type: Organization