CFTC Charges Calif. Company Arista LLC and Calif. Residents

[admin]

CFTC Charges Calif. Company Arista LLC and Calif. Residents Abdul Sultan Walji and Reniero Francisco with Fraud in Operating $9.5 Million Commodity Pool
12/13/2012 09:53 AM EST

The CFTC filed a civil enforcement action in the U.S. District Court for the Southern District of New York against Arista LLC, a registered Commodity Pool Operator with its principal place of business in Newport Coast, Calif., and its principals Abdul Sultan Walji (a/k/a Abdul Sultan Valji) and Reniero Francisco, both California residents.
http://links.govdelivery.com/track?type=click&enid=ZWFzPTEmbWFpbGluZ2lkPTIwMTIxMjEzLjEzMzgwMzAxJm1lc3NhZ2VpZD1NREItUFJELUJVTC0yMDEyMTIxMy4xMzM4MDMwMSZkYXRhYmFzZWlkPTEwMDEmc2VyaWFsPTE3MzEwNzk5JmVtYWlsaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZ1c2VyaWQ9amltdGFrZWRhQGdtYWlsLmNvbSZmbD0mZXh0cmE9TXVsdGl2YXJpYXRlSWQ9JiYm&&&100&&&http://www.cftc.gov/PressRoom/PressReleases/pr6460-12.html