Orlando, Florida based commodities firm Altamonte Global Partners, LLC (formerly the Matterhorn Fund LLC)and principals were named in a National Futures Association (NFA) Notice of Member Responsibility Action (MRA) for allegedly diverting client funds from the firm’s mutual funds for personal use and running a Ponzi scheme. There are believed to be over 100 investors who have lost over $10 million as a result of the scheme. A copy of the NFA Complaint may be found here.
Colling Gilbert Wright & Carter is currently investigating and filing claims on behalf of investors in funds operated by Altamonte Global Partners, LLC. Please contact us for a free case evaluation. Thank you.