Enforcement Actions for CFTC.gov.
The following enforcement action has been released:
Ruben Gonzalez, Jose C. Naranjo and New Golden Investment Group, LLC (NGI)
Order: CFTC v. NGI Group, LLC
Complaint: CFTC v. NGI Group, LLC
CFTC Press Release 5828-10 provides further details on this action.
http://www.cftc.gov/LawRegulation/Enfor ... /index.htm