Thursday, November 29, 2012

US Court Orders Marc Perlman and iGlobal Strategic Management, LLC to Pay over $2 Million for Solicitation Fraud

The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Barbara S. Jones of the U.S. District Court for the Southern District of New York entered a default judgment and permanent injunction order against defendants Marc Perlman of Rancho Cucamonga, Calif., and his firm, iGlobal Strategic Management, LLC (iGlobal). The order stems from a CFTC complaint filed on August 28, 2012, charging the defendants with operating a commodity pool Ponzi scheme that fraudulently … [visit site to read more]


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