Cases / Trading, forex & commodities
Cifuentes Fund Management LLC
Alcibiades Cifuentes, Jennifer Wee Cifuentes
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Cifuentes Fund Management LLC
- Industry
- Forex and commodity hedge fund
- Pitch & red flags
- "extraordinary guarantees" about investment returns (per complaint)
Pitch phrases from this case
Source
U.S. Department of Justice official
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