CFTC action against Infinity Q founder remains stayed
The CFTC and Infinity Q founder James Velissaris agree that this case should remain stayed in its entirety.
The CFTC and Infinity Q founder James Velissaris agree that this case should remain stayed in its entirety.
The Court has granted the DOJ’s request to intervene and stay the CFTC action against Infinity Q founder James Velissaris.
James Velissaris engaged in scheme to defraud investors in two investment funds managed by Infinity Q Capital Management LLC.
The CFTC and the SEC file charges against Infinity Q founder James R. Velissaris for overvaluing investment funds by $1 billion.