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The orders require Bluprint to pay $8,863,753.77 in restitution to victims of the fraud and Kalpana Patel to pay $2,334,467.25 in disgorgement. The orders resolve the CFTC’s action, initially filed January 18, 2022, with an amended complaint filed November 3, 2022. [See CFTC Press Release No. 8487-22] Case Background
- IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT ...
On November 3, 2022, the CFTC filed an Amended Complaint...
- Aug 4, 2023 - cftc.gov
Aug 4, 2023. KALPANA PATEL, ANGEl.A E. NOBLE CL.ERK U.S....
- IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT ...
Aug 4, 2023 · Notice of Covered Action No. 2023-017 - Bluprint LLC and Kalpana Patel. Award Claims Due No Later than November 7, 2023. The Commodity Futures Trading Commission hereby gives notice that individuals may submit whistleblower award claims within 90 days from today’s date for the following matter:
Aug 7, 2023 · The orders require Bluprint to pay $8,863,753.77 in restitution to victims of the fraud and Kalpana Patel to pay $2,334,467.25 in disgorgement. The orders resolve the CFTC’s action, initially filed January 18, 2022, with an amended complaint filed November 3, 2022.
From cftc.gov The Commodity Futures Trading Commission today announced U.S. Magistrate Judge William Matthewman of the U.S. District Court for the Southern District of Florida entered consent orders resolving charges against defendant Bluprint LLC and relief defendant Kalpana Patel.
On January 18, 2022, the Commodity Futures Trading Commission (“CFTC”) commenced an enforcement action against Defendants Rajiv Patel ("Patel") and Bluprint, LLC ("Bluprint") in the District Court for the Southern District of Florida alleging that Defendants Patel and Bluprint, solicited and/or accepted at least $11.8 million from at least ...
