May 04, 2017 BY Valentina Kirilova
CFTC charges Williams Advisory Group with receiving at least $13 million in commodity pool scheme
The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement action in the U.S. District Court for the District of Arizona against Cory Williams of Gilbert, Arizona, and his company, Williams Advisory Group (WAG) (collectively, Defendants), charging them with defrauding 40 investors out of at least $13 million in connection…
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