The Commodity Futures Trading Commission (CFTC) has brought charges against Edwin M. Carrion, Jason F. Rodriguez, and Technical Trading Team LLC (TTT). According to the CFTC complaint, filed with the New York Eastern District Court, from at least January 2020 through the present (the “Relevant Period”), Edwin M. Carrion, individually and as agent of TTT, and Jason F. Rodriguez, individually and as agent of TTT, and TTT, operated a fraudulent scheme in which Defendants solicited, accepted, and misappropriated funds for a pooled investment in, among other things, leveraged or margined Forex contracts. Carrion, as Chief ... (full story)