The US Commodity Futures Trading Commission said earlier this week that it had filed a complaint against four individuals and their unincorporated entity for operating a fraudulent project involving precious metals and digital assets.
The alleged scam had over 14,000 customers at one point.
The complaint was filed in the US District Court for the Middle District of Florida against Rene Larralde, Brian Early, Alisha Ann Kingrey, and Juan Pablo Valcarce.
The group of four, alongside their unincorporated entity called Fundsz, were charged with “fraudulent solicitation from clients to purportedly trade in cryptocurrencies and precious metals.”
The press release informed that the project ran from October 2020 until now and promised investors over 3% returns per week using a “proprietary algorithm” for trading and something the founders described as “secret sauce.”
Speaking of their historical performance, the four charged people claimed they had made “on-time and accurate paym
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