CFTC issues charges in $2.7 million Bait-and-Switch precious metals and rare diamonds fraud LeapRate

June 07, 2016 BY LeapRate Staff

CFTC issues charges in $2.7 million Bait-and-Switch precious metals and rare diamonds fraud

The U.S. Commodity Futures Trading Commission (CFTC) today announced that on May 31, 2016, it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida charging defendants Jeffrey Slemmer of Acton, Massachusetts, Christian Dorrian of Boynton Beach, Florida, and Adam Roth of Boca Raton, Florida, and their respective Florida…

Tag: rare diamonds fraud

CFTC issues charges in $2.7 million Bait-and-Switch precious metals and rare diamonds fraud

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