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First Colombia Gold Corp. (FCGD)

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Last Post: 12/8/2016 1:00:12 PM - Followers: 131 - 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

 
Website: www.FCGDcorp.com

 

Email: info@firstcolombiagoldcorp.com

 
http://www.otcmarkets.com/
 

***News***

Visit: http://www.FCGDcorp.com

 
=========================================================================================================================tdbowieknife

                                                          

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
202-418-5088


http://www.cftc.gov/PressRoom/PressReleases/pr7221-15 


The CFTC Complaint...  

https://drive.google.com/file/d/0B8fPIL-cKPM-Wl9iNmlJejlVX2M/view?pref=2&pli=1  


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

 

...
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==========================================================================================================================tdbowieknife

..



 
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FCGD News: Current Report Filing (8-k) 07/20/2016 02:36:58 PM
PostSubject
#8536  Sticky Note Alexander Vijay Misir: Founder of Singa, complete fraud! ctrumabll 04/20/16 05:54:29 PM
#9193   It was all lies imo Truthbible 12/08/16 01:00:12 PM
#9192   I may be able to help pile on mackfish 12/08/16 12:29:30 AM
#9191   There was stuff in the works for the NinjaMarinara 12/07/16 10:28:40 AM
#9190   No imo Truthbible 12/06/16 06:10:47 PM
#9189   Think it will ever move at .0001 again? justbyteme 12/06/16 11:06:05 AM
#9188   Lol... I'll always keep a loaded boat full Prime-Time 12/04/16 03:58:43 AM
#9187   Not again lol Truthbible 12/02/16 08:43:04 PM
#9186   This has its monster days on nothing but Prime-Time 12/02/16 06:14:01 PM
#9185   hello useralias1 how can we get in touch the edd 11/30/16 12:45:34 AM
#9184   It happens in .0001 stocks, but there's always Prime-Time 11/29/16 07:36:36 PM
#9183   Can't even sell. Pity Truthbible 11/29/16 06:40:06 PM
#9182   Long time imo Truthbible 11/24/16 12:20:06 AM
#9181   Matter of time joborders 11/22/16 11:42:24 AM
#9180   5m slapper!$$$ Pocket9s 11/21/16 11:41:33 PM
#9179   Maybe so. I can wait. It isn't like Tankorswam 11/14/16 07:03:32 PM
#9178   Same old website, same old lies. ctrumabll 11/14/16 06:55:54 PM
#9177   Never didn't like them. Why are you here Tankorswam 11/14/16 06:09:20 PM
#9176   Why do you like them now? Truthbible 11/14/16 05:49:22 PM
#9175   Website is up. I also called and a Tankorswam 11/14/16 04:09:53 PM
#9174   Big spender end of day! Tankorswam 11/14/16 04:06:23 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: http://www.otcmarkets.com/stock/FCGD/filings 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
PostSubject