Lawsuit Overview
According to the U.S. Commodity Futures Trading Commission (”CFTC”), the CFTC filed on December 19, 2008 and settled charges of fraud, filing false documents, and misappropriation of customer funds against a registered commodity pool operator, Innovative Capital Management, LLC (Innovative), and its principal and sole owner, Yehuda Belsky (Belsky), both of Brooklyn, New York. The CFTC...
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