The U.S. Commodity Futures Trading Commission (CFTC) announced that the U.S. District Court for the Middle District of Florida entered a final Judgment on June 28, 2016. Defendants Dorian Garcia and his companies, DG Wealth Management (DG Wealth), Macroquantum Capital LLC,UKUSA Currency Fund, and DG Wealth’s successor, Quanttra LP, all of Naples, Florida, are jointly ordered to pay restitution totaling $5,051,052 to defrauded investors victimized in a Ponzi scheme they operated from 2010 to 2015. The Judgment also requires the Defendants jointly to pay a $7.5 million civil monetary penalty and to disgorge $4,948,571 in ill-gotten gains.
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