CFTC Catches Another Ponzi Scheme Involving Forex

CFTC Charges Florida Couple, Claudio and Betty Aliaga, and Companies With Operating Ponzi Scheme

On April 12, the CFTC announced charges against Florida resident Claudio Aliaga (”Aliaga”) and company CMA Capital Management, LLC for operating a Ponzi scheme which fraudulently solicited almost million from customers with the promise of profitable returns trading forex. Here are some highlights from the case:

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