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Cases / Energy & alternative assets

The Alista Group LLC

Marvin W. Courson III, Luis M. Pineda Palacios (aka Luis Pineda), Christopher A. Kertatos

ReportedJul 16, 2020
LocationFL
Amount$890,500

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
The Alista Group LLC
Industry
Leveraged precious metals transactions

Source

CFTC official

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