CFTC Charges Ohio-based Defendants Enrique Villalba, Jr., and Money Market Alternative, LP, with Operating a Multi …

Tidal Energy Center at MMA Cleared for In-stream Testing
CASTINE — The Tidal Energy Demonstration and Evaluation Center based at Maine Maritime Academy (MMA) recently took a significant step toward energy independence.

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CFTC Charges Ohio-based Defendants Enrique Villalba, Jr., and Money Market Alternative, LP, with Operating a Multi …
Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today charged Enrique F. Villalba, Jr. , of Cuyahoga Falls, Ohio, and his firm, Money Market Alternative, LP (MMA), an Ohio company, with operating a multi-million dollar commodity futures Ponzi scheme.

Read more on CFTC.gov

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Tagged as: Alternative, CFTC, Charges, Defendants, Enrique, Market, money, Multi, Ohiobased, Operating, Villalba