CFTC Charges Former CBOE Member Alvin Guy Wilkinson and his Connecticut-based Entities with Fraud, Misappropriation, Failing to Register with the CFTC, and Making Misrepresentations to the NFA
regulatory2016-06-28
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The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement Complaint in the U.S. District Court for the Northern District of Illinois, charging Alvin Guy Wilkinson, of San Juan, Puerto Rico, and his limited partnerships Chicago Index Partners, L.P. and Wilkinson Financial Opportunity Fund, L.P., both located in Sharon, Connecticut, with fraud and acting as Commodity Pool Operators or Associated Persons without being registered with the CFTC, as required.
Source: CFTC.gov
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