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the u.s. commodity Futures Trading Commission (CFTC) has sued three Kansas City, Kan.-based commodity promoters-Derek Abrahams, Frank Asaro and Nicholas A. Guarino Jr.-and the two companies they created-Wall Street Underground Inc. and Web Fulfillment Centre Inc.-alleging violations of the Commodity Exchange Act (7 U.S.C. 6o(1)(A) and (B)). The CFTC alleges that the defendants have fraudulently promoted and sold to the public several systems to be used for trading commodity futures and commodity options. Th
May 05, 2003 at 12:00 AM
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The original version of this story was published on National Law Journal
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