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James M. Flagg

Update Listing

9751249

James M. Flagg

8024 Desire Ave.

Las Vegas, NV 89128

Phone: 702-460-1157

Email: jmf222@embarqmail.com

Former CFTC Division of Enforcement Investigator, familiar with criminal and civil matters relating to commodity and options fraud cases. Worked with the offices of the U.S. Attorney and FBI in many jurisdictions including the Southern District of New York and all Districts of California. Assisted criminal authorities in obtaining financial records of targeted individuals and companies using the CFTC's exparte injunctive authority against registered and unregistered entities. Successfully obtained financial records in cases even when it was eventually determined by the Federal court that the CFTC did not have jurisdiction over the companies that they were taken from. Prepared declarations and affidavits based on the analysis of those financial records. Also familiar with CFTC Reparations and arbitration procedures and cases as they relate to commodity and options cases filed by customers of registered firms. CBOE regulatory experience and paralegal certification.