WebSep 20, 2024 · The U.S. Attorney's Office alleges Singh scammed 1,100 people out of $57 million between 2013 and 2024 through his Orlando-based company, Highrise Advantage …
www.cftc.gov
WebHighrise, Green Knight, Bull Run, and King Royalty each issued monthly account statements to their victims that misrepresented their profits and balances. The complaint further alleges that SR&B received at least $1,350,000 in funds from victims in its own name and then transferred this money to Highrise to fund a forex account. WebFeb 19, 2024 · The CFTC has filed a civil complaint in federal court against Singh, Highrise, and others (Commodity Futures Trading Commission v. Highrise Advantage, LLC , Case No. 6:20-cv-1657-Orl-41GJK). An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is … the city of hagerstown
Highrise - definition of Highrise by The Free Dictionary
WebSep 10, 2024 · CFTC Charges Highrise Advantage, Others for $4.75 Million FX Fraud. Highrise acted as the master pool in the scheme responsible for trading with the … WebOct 31, 2024 · We are specifically interested in speaking to any affected investors in Highrise Advantage, LLC or other related investments discussed below. Upon information and belief, Mr. Singh may have been working closely with Equity Trust Company and one or more of its representatives, including Anthony (“Tony”) Sopko, who may have been helping … WebFeb 19, 2024 · The CFTC has filed a civil complaint in federal court against Singh, Highrise, and others (Commodity Futures Trading Commission v. Highrise Advantage, LLC , Case No. 6:20-cv-1657-Orl-41GJK). An indictment is merely a formal charge that a defendant has … the city of gulfport florida