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CFTC wins summary judgment against former Infinity Q manager over $125 million valuation scheme

Verifying
  • CFTC secured summary judgment against James R. Velissaris over manipulated Infinity Q fund valuations.
  • The scheme generated more than $125 million in excess fees from 2018 through 2021.
  • A parallel criminal case imposed 15 years in prison, restitution, and forfeiture.
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