CFTC Charges Grahame Rhodes of Missouri with Fraud, Misappropriation, and Commingling Funds in Multi-Million Dollar Commodity Pool Ponzi Scheme
The CFTC announced that it has filed a federal civil enforcement action charging Grahame Rhodes of St. Louis (who has never been registered with the CFTC in any capacity). He has been charged with fraud in connection with operating a decade-long, multi-million dollar commodity pool Ponzi scheme.
View complaint here(links externally to CFTC website). See also: CFTC Press Release.