Application British Virgin Islands Civil Courts Documents Fraud Investment Regulatory United Arab Emirates United States District Court for the District of Columbia USAFebruary 29, 2012

CFTC v. Thayer Attarifi: Application for Order to Comply With Administrative Subpoena

Application for Order to Comply with an Administrative Subpoena in U. S. Commodity Futures Trading Commission v. Thayer Attarifi, owner and operator of Fienex Group, LLC and Fienex Group, Ltd., which claims to have companies domiciled or based in the British Virgin Islands, Dubai and the USA, regarding an investigation into suspected fraud.


    • 99
    February 29, 2012
    Thayer Attarifi
    U. S. Commodity Futures Trading Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    British Virgin Islands Fraud Investment Regulatory USA
    United Arab Emirates
    [ 1 more... ] [ top 5 ]

    Keywords

    Fienex Group LLC Ltd. Mohammed Musleh MT Network
    Thayer Attarifi U. S. Commodity Futures Trading Commission
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