US & Canada: CFTC Charges Canadian Resident Ryan S. Magee with Fraud and Acting as an Unregistered Commodity Pool Operator
19 Feb 2016

Magee Allegedly Fraudulently Solicited at Least $2 Million from at Least 30 Pool Participants in the U.S. and Canada, Misappropriated Participant Funds, and Sent Participants False Statements Reporting Non-Existent Profits.

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