Dorian Garcia—Fraud and Registration Violations

investment fraud lawyerDorian Garcia and His Companies, DG Wealth Management, Macroquantum Capital LLC, and UKUSA Currency Fund LP Allegedly Engaged in FOREX Fraud and Registration Violations

Dorian Garcia and his companies DG Wealth Management, Macroquantum Capital LLC, and UKUSA Currency Fund LP,  all of Naples, Florida, allegedly engaged in fraud and registration violations involving their FOREX operations, according to the U.S. Commodity Futures Trading Commission (CFTC).

CFTC filed a Complaint on April 14, 2015 which alleges that  Garcia solicited customers for their foreign currency (FOREX) and options trading pools, misappropriated customer funds, and that he issued false statements and committed registration violations, in violation of the Commodity Exchange Act and CFTC Regulations.

The Peiffer Wolf investment recovery lawyers are currently investigating Dorian Garcia and his entities, DG Wealth Management, Macroquantum Capital LLC, and UKUSA Currency Fund LP, and would like to talk to investors.

Dorian Garcia Allegedly Solicited Aprroximately $4.7 Million from at Least 80 Customers; Federal Court Freezes Assets

Dorian Garcia has had his assets frozen by Judge Sheri Polster Chappell of the U.S. District Court for the Middle District of Florida, according to a CFTC Complaint. In addition, the CFTC contends, Judge Polster Chappell has prohibited the destruction or concealment of books and records of Dorian Garcia and his companies, DG Wealth Management (DG Wealth), Macroquantum Capital LLC, and UKUSA Currency Fund LP.

As early as May 2010, Garcia fraudulently solicited approximately $4.7 million from at least 80 customers to invest in FOREX and options pools, according to the CFTC Complaint.

Investment Recovery Lawyers Investigating

The Peiffer Wolf investment recovery attorneys often represent investors who lose money as a result of investment misconduct, and are currently investigating Dorian Garcia and his companies DG Wealth Management, Macroquantum Capital LLC, and UKUSA Currency Fund LP and his alleged FOREX scheme. They take most cases of this type on a contingency fee basis and advance the case costs, and only get paid for their fees and costs out of money they recover for their clients.

Any investors who believe they lost money as a result of alleged fraud committed by Dorian Garcia and his companies DG Wealth Management, Macroquantum Capital LLC, and UKUSA Currency Fund LP may contact the investment rights attorneys at Peiffer Wolf, Jason Kane or Joe Peiffer, for a free, no-obligation evaluation of their recovery options, at 585-310-5140.

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In our legal system, every person is innocent until and unless found guilty by a court of law or a tribunal. Whenever we reference “allegations” or charges that are “alleged,” such allegations or charges have not been proven, and are merely accusations, not findings of fault, as of the date of the blog. We do not have, nor do we undertake, a duty to continue to monitor or follow cases about which we report, and/or to publish subsequent blogs regarding various developments that may occur in such cases. Readers are encouraged to conduct their own research regarding any such cases and any developments that may or may not have occurred in such cases.