The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement action in the U.S. District Court for the District of New Jersey, charging DefendantsAlcibiades Cifuentes (Cifuentes), Jennifer Wee Cifuentes (Wee), both of West New York, New Jersey, andCifuentes Fund Management, LLC, with off-exchange, leveraged or margined retail foreign currency (forex) fraud, commodity pool fraud, and failing to register with the CFTC.
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