美国CFTC已向法院起诉多家公司Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite)以及个人Michael J. DaCorta (DaCorta), Joseph S. Anile, II (Anile), Raymond P. Montie, III (Montie), Francisco “Frank” L. Duran (Duran), John J. Haas (Haas),它们被指挪用超过4700万美元的投资款。