CFTC Inspector General Formal Complaint
Formal complaint filed via Certified Mail and Electronic Portal to the Honorable Christopher Skinner, Office of the Inspector General, U.S. Commodity Futures Trading Commission. Documents systemic abuses of power, egregious prosecutorial misconduct, and willful violations of constitutional and administrative law by the Division of Enforcement.
Document Details
Key Points
Investigator Dasso admitted under oath: 'As far as this case, I did not look at the blockchain, correct' — willful blindness to exculpatory evidence
Dasso admitted: 'no customer has ever told me that they did not receive their promised dividend payment' — no actual victim harm
100% of investors (unanimous) opposed liquidation of digital assets — directly contradicts CFTC's 'victim protection' narrative
StoneTurn independent analysis confirmed Fund II returns of 339.55% in one year — mathematically impossible in a Ponzi scheme
139 consecutive weeks of 'Five Bullet Friday' investor updates with blockchain wallet addresses — antithesis of a Ponzi scheme
CFTC's complaint falsely alleged 'no trading of digital assets' despite $19M in verifiable on-chain transactions
Violation of DOE ethical standards under 5 C.F.R. § 2635.101(b)(11) requiring impartiality in investigations