Cifuentes Fund Management Llc Headquarters
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Cifuentes Fund Management, LLC Better Business Bureau ...
- https://www.bbb.org/us/ny/new-york/profile/investment-management/cifuentes-fund-management-llc-0121-150283
- This organization is not BBB accredited. Investment Management in New York, NY. See BBB rating, reviews, complaints, & more.
CFTC Charges New Jersey Residents Alcibiades Cifuentes and ...
- https://www.cftc.gov/PressRoom/PressReleases/7463-16
- Sep 30, 2016 · CFTC Charges New Jersey Residents Alcibiades Cifuentes and Jennifer Wee Cifuentes, and Cifuentes Fund Management, LLC, with Fraud and Misappropriation In a related criminal action, Alcibiades Cifuentes and Jennifer Wee Cifuentes have been charged with mail and commodities fraud ... CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW ...
New Jersey Federal Court Orders Alcibiades Cifuentes ...
- https://www.cftc.gov/PressRoom/PressReleases/7724-18
- May 08, 2018 · New Jersey Federal Court Orders Alcibiades Cifuentes, Jennifer Wee Cifuentes, and Cifuentes Fund Management, LLC, to Pay More Than $2.2 Million for Forex Fraud Scheme. Washington, DC — The Commodity Futures Trading Commission (CFTC) ... CFTC Headquarters Three Lafayette Centre
Cifuentes Fund Management, LLC in Wilmington, DE Company ...
- https://www.bizapedia.com/de/cifuentes-fund-management-llc.html
- Cifuentes Fund Management, LLC is a Delaware Limited-Liability Company filed On June 11, 2013. The company's File Number is listed as 5349099. The Registered Agent on file for this company is Business Filings Incorporated and is located at 108 West 13th St, Wilmington, DE 19801.Location: DE
New Jersey Bureau of Securities Assesses $2 million ...
- https://www.njoag.gov/new-jersey-bureau-of-securities-assesses-2-million-penalty-against-hudson-county-couple-and-their-bogus-private-investment-fund-management-company-for-defrauding-investors-through-the-fraudulent-sa/
- May 27, 2016 · West New York residents Alcibiades Cifuentes, his wife, Jennifer Wee Cifuentes, and Cifuentes Fund Management, LLC (“CFM”) violated the State’s Uniform Securities Law by offering investors unregistered securities in the form of investment contracts and/or purported limited partnership interests in the couple’s “investment,” according to the Bureau’s Summary Order. The Cifuenteses ...
THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF …
- https://www.cftc.gov/sites/default/files/2018-05/enfalcibiadescifuentesorder042018.pdf
- 16. Defendant Cifuentes Fund Management, LLC is a Delaware limited liability company organized on June 11, 2013. CFM lists its principal place of business as New York, New York. CFM is the alter ego of Cifuentes and Wee. During the Relevant Period Cifuentes and Wee were the sole managers of CFM, Cifuentes and Wee were the only
New Jersey Division of Consumer Affairs Press Release
- https://www.njconsumeraffairs.gov/News/Pages/05272016.aspx
- West New York residents Alcibiades Cifuentes, his wife, Jennifer Wee Cifuentes, and Cifuentes Fund Management, LLC (“CFM”) violated the State’s Uniform Securities Law by offering investors unregistered securities in the form of investment contracts and/or purported limited partnership interests in …
v. u.s.c. u.s.c-. - Justice
- https://www.justice.gov/usao-nj/press-release/file/1218391/download
- CIFUENTES, founded and operated Cifuentes Fund Management, LLC ("CFM"). b. JENNIFER WEE CIFUENTES (''WEE") was a resident of West New York, New Jersey, who, along with her husband, CIFUENTES, founded and operated CFM. c. CFM was a Delaware limited liability company that was the corporate alter ego of CIFUENTES and WEE. CFM purported to be a pooled
Notice of Covered Action No. 2018-009 – Alcibiades ...
- https://www.whistleblower.gov/notices/2018-009
- Order: Alcibiades Cifuentes, Jennifer Wee Cifuentes, and Cifuentes Fund Management, LLC (Case No. 2:16-cv-06167-ES-JAD, D.N.J., Apr. 20, 2018) The Commission posts Notices of Covered Actions for each Commission enforcement action where a final judgment or order – by itself or together with prior judgments or orders in the same action issued ...
stl.news
- https://stl.news/new-jersey-federal-court-orders-alcibiades-cifuentes-jennifer-wee-cifuentes-cifuentes-fund-management-llc-pay-2-2-million-forex-fraud-scheme/121329/
- stl.news
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