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First Colombia Gold Corp. (FCGD)

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Last Post: 10/4/2016 11:35:24 AM - Followers: 132 - Board type: Free - Posts Today: 0

First Colombia Gold Corp


Contact Info

First Colombia Gold Corp
406 Royal Parkway
Nashville, TN 37214

Phone: 866-637-2919








Jason T. Castenir CEO of FRGD Charged with securities fraud by the U.S. Commodity Futures Trading Commission (CFTC)

CFTC Charges Tennessee and Kentucky Residents Rodney Scott Phelps and Jason T. Castenir and Their Company, Maverick Asset Management, LLC, with Commodity Pool Fraud and Other Violations 

Federal Court Issues Emergency Order Freezing Assets and Protecting Books and Records

Washington, DC —The U.S. Commodity Futures Trading Commission (CFTC) today announced that Chief Judge Kevin H. Sharp of the U.S. District Court for the Middle District of Tennessee issued an emergency Order freezing and preserving any remaining pool participant assets under the control of Maverick Asset Management, LLC, Rodney Scott Phelps, and Jason T. Castenir (Defendants) and another company that they control, Maverick Investment Holdings, LLC. The Order, entered under seal on August 25, 2015, also prohibits the Defendants from destroying books and records and grants the CFTC immediate access to those records.

The Order arises out of a civil enforcement Complaint filed under seal by the CFTC on August 25, 2015, charging the Defendants with fraudulently soliciting at least $1.2 million from members of the public to trade commodity futures in a pool, misappropriating more than $800,000 of pool participants’ funds for their personal use, and misrepresenting the profitability of their trading. In addition to fraud, the Complaint charges the Defendants with operating a commodity pool without being registered with the CFTC, as required.

The Complaint further alleges that the Defendants prepared and distributed to pool participants false account statements that altered genuine statements the Defendants received from their futures broker, and that showed false profits, while, at the same time, the Defendants’ futures trading was consistently unprofitable.

In its continuing litigation, the CFTC seeks full restitution to defrauded pool participants, disgorgement of any ill-gotten gains, the payment of monetary penalties, permanent registration and trading bans, and a permanent injunction from future violations of federal commodities laws, as charged.

The CFTC appreciates the cooperation of the U.S. Attorney’s Office for the Middle District of Tennessee.

CFTC Division Enforcement staff members responsible for this case are Glenn Chernigoff, Alison Wilson, Michael Loconte, Erica Bodin, Rick Glaser, and former Division staff member Stephen Barrows.

CFTC’s Commodity Pool Fraud Advisory

The CFTC has issued several customer protection Fraud Advisories that provide the warning signs of fraud, including the Commodity Pool Fraud Advisory, which warns customers about a type of fraud that involves individuals and firms, often unregistered, offering investments in commodity pools.

Customers can report suspicious activities or information, such as possible violations of commodity trading laws, to the CFTC Division of Enforcement via a Toll-Free Hotline 866-FON-CFTC (866-366-2382) or file a tip or complaint online.

Media Contact
Dennis Holden

The CFTC Complaint...  

10 billion A/S with 4,837,886,575 shares out as of April 11th... 





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Current Price
Bid Ask Day's Range
FCGD News: Current Report Filing (8-k) 07/20/2016 02:36:58 PM
FCGD News: Quarterly Report (10-q) 06/03/2016 04:42:40 PM
FCGD News: Annual Report (10-k) 05/31/2016 10:22:00 AM
#8536  Sticky Note Alexander Vijay Misir: Founder of Singa, complete fraud! ctrumabll 04/20/16 05:54:29 PM
#9173   Website now "under construction." ctrumabll 10/04/16 11:35:23 AM
#9172   Lol Truthbible 09/19/16 05:06:55 PM
#9171   lets go big run next week uniquealias 09/18/16 03:19:38 PM
#9170   lol. true joborders 09/16/16 11:38:22 AM
#9169   Still applicable :) NinjaMarinara 09/16/16 11:37:39 AM
#9168   sorry. posted on wrong board. was meant joborders 09/16/16 11:32:11 AM
#9167   I did see their FB page comment on NinjaMarinara 09/16/16 11:30:39 AM
#9166   yes. Proof and more concrete action is joborders 09/16/16 11:21:14 AM
#9165   up to no bid? Investophile 09/12/16 11:38:35 AM
#9164   Need more extensive PRs. No update on things NinjaMarinara 09/06/16 03:31:43 PM
#9163   ON THE WAY UP ctrumabll 09/04/16 03:41:55 PM
#9159   This board is dead IMO Truthbible 08/31/16 12:59:27 PM
#9158   It might be an error. If you NinjaMarinara 08/30/16 02:36:46 PM
#9157   Do you have the link to the news JMCfund 08/30/16 02:24:11 PM
#9156   Is GLKFF associated with FCGD in anyway? I NinjaMarinara 08/24/16 11:57:13 PM
#9155   It's a huge gamble IMO I'm already Truthbible 07/29/16 12:52:21 PM
#9152   Its a gamble, time and trajectory are equal Pocket9s 07/28/16 09:34:15 PM
#9151   That would be nice, but not what I'm Truthbible 07/28/16 08:11:19 PM
#9150   What about .001-.002? Pocket9s 07/28/16 08:09:37 PM
#9149   Honestly. I would be thrilled with .01. Truthbible 07/28/16 07:59:50 PM
#9148   Hahaha ok thats more like it. Pocket9s 07/28/16 07:58:36 PM
#9147   Holy Sh$@ you put 97k in this at Pocket9s 07/28/16 07:58:03 PM
#9146   I meant .00015 lol Truthbible 07/28/16 07:57:03 PM
#9145   .0015 Truthbible 07/28/16 07:56:24 PM
#9144   Hey! Im not a broker. What's your avg Pocket9s 07/28/16 07:55:28 PM
#9143   Ok I'm sold. I'm holding 65 mil Truthbible 07/28/16 06:35:56 PM
#9142   OTC PINK CURRENT: Higher chances o Pocket9s 07/28/16 05:56:43 PM
#9141   So with those kind of odds. What Truthbible 07/28/16 05:15:42 PM
#9140   Same as any no bid .0001 lotto play Pocket9s 07/28/16 03:40:57 PM
#9139   Sounds like a extreme long shot here. Truthbible 07/28/16 03:07:56 PM
#9138   It's called the no bid lotto! 1/1000 of Pocket9s 07/28/16 02:18:17 PM
#9137   I'm do you think we are going Truthbible 07/28/16 02:37:29 AM
#9136   All stocks get pumped prior to a suspension Pocket9s 07/27/16 11:41:20 PM
#9135   How in the world do you come up Truthbible 07/27/16 07:29:08 PM
#9134   .05 but it could take another year. Pocket9s 07/27/16 05:40:31 PM
#9133   So much for that "big" merger and "revenue"... ctrumabll 07/27/16 05:27:09 PM
#9132   How high IYO? And when? Truthbible 07/27/16 05:06:52 PM
#9131   FCGD will run$ Pocket9s 07/27/16 01:09:21 PM
#9130   Rinse and repeat. IMO Truthbible 07/21/16 10:34:49 AM
#9129   Another Pump and Dump gone bad by FCGD. rs99 07/21/16 09:12:23 AM
#9127   Anyone that can drill for oil, mine for mackfish 07/21/16 12:17:13 AM
#9125   So much for that "big" merger and "revenue"... tdbowieknife 07/20/16 09:45:55 PM
#9124   News.... First Colombia Gold Corp. Unwinds Its Acquisition of tdbowieknife 07/20/16 09:34:13 PM
#9123   They split the blanket, then the pot. mackfish 07/20/16 05:09:03 PM
#9122   $FCGD where did the conversations go. ctrumabll 07/20/16 04:38:00 PM
#9121   Until the cows come home lol Truthbible 07/15/16 02:04:33 PM
#9120   Just waiting, patiently. Earache 07/15/16 11:14:27 AM
#9119   Please turn off lights. Ty. IMO Truthbible 07/14/16 07:53:00 AM
#9118   $FCGD where did the conversations go. nerdvest 07/13/16 05:12:20 PM
#9117   Everything has went DARK. IMO. Truthbible 07/08/16 02:28:42 PM