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Mar 17, 2022 · From November 2015 to March 2017, Allensworth schemed to defraud investors along with David Hunt Weddle, 66, who managed a private investment fund through JustInfo LLC, a company Weddle controlled and operated out of his Somerset, Kentucky home.
Jul 22, 2020 · The Securities and Exchange Commission today announced fraud charges against a Kentucky-based entity, a California-based tax preparer who solicited investors on behalf of the entity, and the entity’s majority owner, for lying to investors in a futures trading scheme.
Mar 17, 2022 · Prosecutors said that from November 2015 to March 2017, Allensworth took part in a fraud scheme with David Hunt Weddle, 66, who managed a private investment fund through JustInfo LLC, a...
Mar 17, 2022 · From November 2015 to March 2017, Allensworth defrauded investors with David Hunt Weddle, 66, who managed a private investment fund through JustInfo LLC, a company that was controlled and operated out of his home in Somerset, Kentucky.
Oct 11, 2017 · The Complaint alleges that Allensworth and Weddle used fake trading statements and touted false trading profits — in some instances claiming profits in excess of 20% per month — to entice prospective and existing pool participants to invest in the JustInfo LLC pool.
Oct 11, 2017 · The Complaint alleges that Allensworth and Weddle used fake trading statements and touted false trading profits — in some instances claiming profits in excess of 20% per month — to entice prospective and existing pool participants to invest in the JustInfo LLC pool.
Dec 10, 2018 · The CFTC has secured an order of default judgment against Scott Allensworth, E-Slate, Robert J. Fusco, and David Weddle, in connection with two separate fraudulent commodity pool trading schemes.
