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 StatesFiled
Reference 8495-22cftc.gov
Connections1
Other links1
- Linked to"Company he founded, controlled, and of which he was the Chief Investment Officer and majority owner"
Supporting documents1
CFTC Charges Hedge Fund Manager with Fraudulent Scheme to Overvalue Investment Funds by $1 Billion
2022-02-17
https://www.cftc.gov/PressRoom/PressReleases/8495-22
Addresses1
Atlanta, Ga.
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