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Felix Shipkevich

Felix Shipkevich

Shipkevich PLLC


Latest Posts › Commodity Pool

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CFTC Escalates Enforcement Actions Against Commodity Pool Fraud

The U.S. Commodity Futures Trading Commission (CFTC) announced yesterday that Judge G. Ross Anderson of the U.S. District Court for the District of South Carolina entered an emergency Order freezing and preserving the...more

2/13/2013 - CFTC Commodity Pool False Reporting Fraud Misappropriation

CFTC Charges Arista LLC With $9.5 Million Commodity Pool Fraud

The U.S. Commodity Futures Trading Commission (CFTC) today filed an enforcement action against Arista LLC, a registered commodity pool operator (CPO) based in California....more

12/13/2012 - CFTC Commodity Pool Fraud

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