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Violation Tracker Individual Record

Company: Billionaire Investor Group, The Toole Group Inc., and?Catalyst Traders LLC
Penalty: $493,141
Year: 2017
Date: July 20, 2017
Offense Group: financial offenses
Primary Offense: investor protection violation
Secondary Offense: securities issuance or trading violation
Violation Description: The U.S. Commodity Futures Trading Commission (CFTC) announced the settling of charges against Respondents Arthur Toole IIIof Atlanta, Georgia, and his companies, Billionaire Investor Group, a Texas limited liability company, The Toole Group Inc., a Texas corporation, and Catalyst Traders LLC), a Georgia limited liability company, for misappropriating commodity pool funds, fraudulent misrepresentations, commingling pool funds, and acting as an unregistered commodity pool operator.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.