CFTC Charges Colorado Company R2 Capital Group, LLC, and its owners, Ryan Tomazin, Ryan Madigan, Randell A.Vest, RAST Investor Group, LLC, Madigan Enterprises, Inc., and Bulletproof Vest, Inc. with Fraud and Misappropriation Fraud

CFTC release 6981-14 · 2014-08-22 · view on cftc.gov ↗

Key facts

Release number: 6981-14
Release date: 2014-08-22
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6981-14

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.