CFTC sues Virginia-based pool

摘要

The Commodity Futures Trading Commission in March filed a complaint in U.S. District Court against Virginia-based Financial Investment Inc. (FII). The CFTC civil complaint alleges FII repeatedly failed to distribute to pool participants and to file with the National Futures Association the required yearly annual report for its Financial Investments L.P. commodity pool from 2004 to 2006.