Person
Screen this subjectJames R. Velissaris
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 9205-26cftc.gov
Connections1
Other links1
- Linked to"Operating a fraudulent scheme to overvalue assets managed by his multi-billion-dollar hedge fund"
Supporting documents1
Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud
2026-04-02
https://www.cftc.gov/PressRoom/PressReleases/9205-26
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