CFTC Newsroom Enforcement Press Releases

CFTC Newsroom Enforcement Press Releases http://www.cftc.gov/PressRoom/PressReleases/ $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in New York Orders Chicago Resident and Former Floor Broker, Kent R.E. Whitney, to Pay $600,000 for Margin Call Avoidance Scheme Wed, 23 May 2012 17:53:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6261-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in South Carolina Orders Ronald E. Satterfield and Nicholas and Patricia Bos to Pay over $7.5 Million for Fraud in Connection with a Forex Ponzi Scheme Wed, 16 May 2012 19:54:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6258-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders ACI Capital Group, L.L.C. and Alexandre P. Guimaraes to Pay Approximately $850,000 in Restitution and Penalty to Settle Forex Fraud Charges Mon, 14 May 2012 20:54:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6257-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Michael J. Leighton of Torrance, Calif., with $1.6 Million Commodity Pool Fraud Fri, 11 May 2012 14:41:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6256-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges New York Firm Madison Dean, Inc., and its Principals, George Athanasatos and Laurence Dodge, with Forex Fraud Wed, 09 May 2012 15:21:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6254-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Obtains Default Judgment against Former Florida Resident Juvenal E. Machado and His Company, Invers Forex, LLC, for Off-Exchange Forex Scam Tue, 08 May 2012 20:15:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6253-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in New York Orders Thomas Qualls and His Company, International Foreign Currency, to Pay More than $4.6 Million in Restitution and Penalties in Connection with Off-Exchange Forex Futures Fraud Thu, 03 May 2012 19:48:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6251-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Utah Residents Christopher Hales, Eric Richardson and their Company, Bentley Equities, LLC, with Fraud and Misappropriation Thu, 03 May 2012 15:40:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6250-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Illinois Resident Dimitry Vishnevetsky and His Company, Oxford Capital, LLC, with Commodity Pool Fraud Thu, 03 May 2012 14:47:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6249-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Illinois Orders Trading Point of Financial Instruments Ltd. to Pay $140,000 Penalty for Acting as Unregistered Retail Forex Dealer Tue, 01 May 2012 21:08:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6248-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Sidney J. Charles, Jr. and his Maryland-based Company, The Borrowing Station, LLC, in Forex Ponzi Scheme Tue, 01 May 2012 15:54:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6247-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Enters Order Settling CFTC $85 Million Forex Fraud Action against California Resident Peter Son and his Companies SNC Asset Management, Inc. and SNC Investments, Inc. Thu, 26 Apr 2012 21:18:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6245-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Texas-based PassThrough Investments, LLC, and its Principals, Stephen Brantley and Dwayne Bryant Dawson, to Pay over $1.1 Million in Sanctions to Settle CFTC Charges of Fraud in Operating a Forex Trading Pool Thu, 26 Apr 2012 16:15:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6244-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Settles Action against Florida Resident Ghassan Tawachi for Fraud and Misappropriation Thu, 26 Apr 2012 15:36:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6243-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Georgia Resident Robert A. Christy and His Company Crabapple Capital Group LLC with Foreign Currency Fraud and Misappropriation Wed, 25 Apr 2012 18:21:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6242-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in California Orders Forex Liquidity LLC to Pay $400,000 for Failing to Maintain Required Net Capital and Books and Records Mon, 23 Apr 2012 19:01:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6240-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders $14 Million in Fines and Disgorgement Stemming from CFTC Charges against Optiver and Others for Manipulation of NYMEX Crude Oil, Heating Oil, and Gasoline Futures Contracts and Making False Statements Thu, 19 Apr 2012 22:18:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6239-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Colorado Defendants Flint-McClung Capital LLC and Shawon McClung to Pay over $6 Million in CFTC Action Charging Them with Running Forex Ponzi Scheme Wed, 18 Apr 2012 20:40:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6236-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Virginia Federal Court Orders Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club, to Pay More than $3 Million in Forex Ponzi Scheme Wed, 18 Apr 2012 20:28:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6235-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Revokes Registration of Robert Wayne Mansell Fri, 13 Apr 2012 20:03:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6231-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Rosenthal Collins Group, LLC, a Registered Futures Commission Merchant, to Pay More than $2.5 Million for Supervision and Record-Production Violations Thu, 12 Apr 2012 18:31:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6230-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Brad Lee Demuzio of Idaho and his Company, Demuzio Capital Management, with Operating a Fraudulent $1.8 Million Commodity Pool and Forex Ponzi Scheme Thu, 12 Apr 2012 13:46:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6229-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Texas Orders Total Call Group, Inc. and its Principals to Pay over $4.8 Million in Fines for Making False Representations and Issuing False Account Statements in Forex Fraud Mon, 09 Apr 2012 20:43:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6227-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders JPMorgan Chase Bank, N.A. to Pay a $20 Million Civil Monetary Penalty to Settle CFTC Charges of Unlawfully Handling Customer Segregated Funds Wed, 04 Apr 2012 14:01:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6225-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Royal Bank of Canada with Multi-Hundred Million Dollar Wash Sale Scheme Mon, 02 Apr 2012 20:14:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6223-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Seeks to Revoke the Registrations of Illinois Resident Joseph A. Dawson and His Company, Strategic Research LLC Wed, 28 Mar 2012 21:50:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6222-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Puerto Rico Orders Angel F. Collazo and ACJ Capital, Inc. to Pay over $3.7 Million for Solicitation Fraud and Issuing False Statements in an Off-Exchange Foreign Currency Scheme Mon, 26 Mar 2012 20:53:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6218-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Revokes Registrations of Richard Allan Finger, Jr. and his Company, Black Diamond Futures, LLC Based on Criminal Action Wed, 21 Mar 2012 19:42:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6214-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Florida Resident Abraham Gutterman and His Companies, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC with Commodity Gold and Oil Options Fraud and Misappropriation Tue, 20 Mar 2012 20:43:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6213-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Joseph F. Welsh III, Former MF Global Broker, with Attempted Manipulation of Palladium and Platinum Futures Prices Wed, 14 Mar 2012 20:47:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6210-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Arjent Capital Markets LLC, Chicago Trading Managers LLC, Spencer Montgomery, and Brian Reynolds with Commodity Pool Fraud Tue, 13 Mar 2012 18:59:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6207-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Goldman Sachs Execution & Clearing, L.P., a Registered Futures Commission Merchant, to Pay $7 Million for Supervision Failures in Handling Accounts it Carried Tue, 13 Mar 2012 18:40:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6206-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Chicago Futures Commission Merchant FCStone, LLC and New York Introducing Broker Commodity Operations Inc. to Pay $260,000 for Supervision Violations Tue, 13 Mar 2012 17:29:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6205-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges MBF Clearing Corp. with Violations of Customer Fund Segregation Requirements Tue, 13 Mar 2012 17:20:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6204-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Florida Firm Angus Jackson, Inc. and its CFO Martin H. Bedick with Making False, Fictitious, or Fraudulent Statements to the NFA Mon, 12 Mar 2012 19:06:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6203-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Illinois Orders City Credit Capital, (UK) Ltd. to Pay $140,000 Civil Monetary Penalty for Acting as Unregistered Retail Forex Dealer Mon, 12 Mar 2012 18:19:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6202-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Illinois Resident Christopher Varlesi with Commodity Pool Fraud, Misappropriation, False Statements, and Failure to Register Fri, 09 Mar 2012 19:57:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6199-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases J.P. Morgan Securities LLC Agrees to Pay $140,000 Penalty for Confirming the Execution of a Prearranged Trade on the CBOT Thu, 08 Mar 2012 20:33:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6198-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases BlackRock Institutional Trust Co. NA Agrees to Pay $250,000 Penalty to Settle Charges of Prearranged Trading and Fictitious Sales on the CBOT Thu, 08 Mar 2012 20:15:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6197-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Illinois Orders Windsor Brokers, Ltd. of Cyprus to Pay $140,000 Civil Monetary Penalty, Cease Soliciting U.S. Customers, and Modify Website Wed, 07 Mar 2012 21:43:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6196-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Alabama Resident John David Stroud and His Companies with Commodity Pool Fraud and Misappropriation Wed, 07 Mar 2012 20:41:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6195-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Illinois Orders Australian Firm Enfinium Pty Ltd to Pay $80,000 Penalty, Cease Soliciting U.S. Customers, and Modify Website Wed, 29 Feb 2012 19:48:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6194-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges IAG Capital Management, LLC and William Patrick Kelly, of Conn., with Commodity Pool Fraud, Commingling Pool Funds, and Making False Statements to the NFA Tue, 28 Feb 2012 21:58:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6193-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Alexander Giap of Annandale, Va., with Fraud by an Unregistered Commodity Trading Advisor Mon, 27 Feb 2012 20:11:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6191-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders James G. Brandolino to Pay $1 Million Penalty to Settle CFTC Charges of Commodity Futures Fraud Mon, 27 Feb 2012 18:22:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6190-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Illinois Orders Former Futures Trader David Sklena to Pay over $6.6 Million for Cheating Customers Mon, 27 Feb 2012 17:44:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6189-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Settles Action against Aaron Klein for Failing to Disclose He Was a Registrant’s Principal Fri, 24 Feb 2012 21:57:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6185-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Iowa Resident Jeffrey J. Kinseth and His Company, Virtual Vision Inc., to Pay More than $1 Million in Restitution and Penalties in Fraud Action Thu, 23 Feb 2012 16:52:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6187-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders New York Firm D.E. Shaw & Co. L.P. to Pay $140,000 Penalty for Violating Soybean and Corn Futures Speculative Position Limits Wed, 22 Feb 2012 16:57:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6186-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Mitchell Brian Huffman of North Carolina with Operating a Fraudulent $3.2 Million Commodity Pool Scheme Fri, 17 Feb 2012 17:35:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6183-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Texas Resident Robert D. Watson to Pay $31 Million for Defrauding Customers, Misappropriating Millions of Dollars, and Providing Fictitious Records in Forex Scheme Thu, 16 Feb 2012 21:14:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6181-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Georgia Federal Court Enters Order for Permanent Injunction against Joseph L. Autry, Jr. and His Company, Autry Capital Management LLC, for Commodity Fraud Wed, 15 Feb 2012 21:06:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6179-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Puerto Rico Resident Angel F. Collazo and his Companies, ACJ Capital Inc. and Solid View Capital LLC, in Forex Fraud Ponzi Scheme Wed, 15 Feb 2012 21:06:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6180-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Obtains Permanent Injunction against British Virgin Island Firm InterForex, Inc. for Acting as an Unregistered Retail Forex Dealer; Firm Ordered to Modify Website Thu, 09 Feb 2012 18:19:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6177-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Settles False Reporting Charges against Mark Vanderploeg and his Companies Involving Grain Elevators and Cooperatives in Five Midwestern States Wed, 08 Feb 2012 17:56:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6158-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Texas Resident Christopher B. Cornett in Foreign Currency Fraud Action Wed, 08 Feb 2012 16:50:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6175-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Arizona Federal Court Orders Anthony Eugene Linton to Pay More Than $1.7 Million for Operating Ponzi Scheme Thu, 02 Feb 2012 21:15:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6174-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Issues Consumer Advisory Alerting Public to Possible Precious Metals Fraud Tue, 31 Jan 2012 19:49:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6172-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Conn. Resident Timothy Michael Murphy and His Company, Centurion Global Capital Management LLC, to Pay $360,000 for Commodity Pool Solicitation Fraud Mon, 23 Jan 2012 19:32:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6169-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Files Enforcement Action against Two Indian Citizens for Allegedly Engaging in an Illegal Trading Scheme Thu, 12 Jan 2012 19:18:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6168-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Illinois Federal Court Imposes $140,000 Civil Monetary Penalty on Foreign Currency Firm, FXOpen Investments Inc., for Acting as an Unregistered Retail Foreign Exchange Dealer Mon, 09 Jan 2012 18:52:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6164-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Newedge USA, LLC, a Registered Futures Commission Merchant, to Pay $700,000 for Submitting Inaccurate Large Trader Reports to the CFTC and for Violating a Prior CFTC Order Mon, 09 Jan 2012 17:29:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6167-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders CFTC Defendant Larry Benny Groover to Pay $2.69 Million for Defrauding Customers in Forex Ponzi Scheme Thu, 05 Jan 2012 21:14:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6165-12.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Michigan Federal Court Orders Jeffrey L. Groendyke and JG Forex Fund to Pay over $1.4 Million for Operating a Forex Ponzi Scheme Mon, 19 Dec 2011 16:29:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6160-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Pro Trading Course, LLC, and Richard Regan with Solicitation Fraud Wed, 07 Dec 2011 16:36:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6155-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Merrill Lynch Commodities, Inc. to Pay $350,000 Civil Penalty for Violating Cotton Futures Speculative Position Limits Wed, 07 Dec 2011 16:05:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6154-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges San Diego Resident Charles Steven Goodie and His Company, CSG Commodity Services Group, with Commodity Pool Fraud Tue, 06 Dec 2011 22:35:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6152-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Brant L. Rushton and Melissa C. Rushston and their Company, Summit Trading & Capital LLC, with Misappropriation and Issuing False Statements in Fraudulent Commodity Scheme Thu, 01 Dec 2011 21:13:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6150-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Mississippi Residents Gary and Bradley Futch and Their Company, Tradewind Investments, LLC, with Commodity Options Fraud Wed, 30 Nov 2011 16:01:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6149-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders London-based Enskilda Futures Ltd. and Its Swedish Principal, Skandinaviska Enskilda Banken AB, to Pay a $150,000 Civil Penalty for Supervision Violations Mon, 28 Nov 2011 18:34:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6147-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Wisconsin-based Forex Dealer Jacob Juma Omukwe and His Companies to Pay over $2.6 Million in Restitution and Penalties in Foreign Currency Scheme Wed, 23 Nov 2011 16:20:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6146-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges California Residents Robert Cannone, Thomas Breen, and Francis Franco and Their Company, National Equities Holdings, Inc. with $1.4 Million Commodity Pool Fraud Wed, 16 Nov 2011 20:48:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6142-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Files Enforcement Actions against International Commodity Advisors, ProfitStars Int’l Corp., and Paragon FX Enterprises, Alleging Violations of the Commodity Exchange Act and Forex Regulations Wed, 16 Nov 2011 19:28:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6141-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders South Florida Resident Alan A. Grant and his Company, Francis Grant Investments Inc., to Pay $500,000 in Forex Fraud Charges Wed, 09 Nov 2011 20:49:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6139-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sanctions Velocity Futures, LLC, for Supervision Violations Wed, 09 Nov 2011 18:56:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6138-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges GID Group, Inc., Rodney and Roger Wagner with Fraud and Misappropriation in Connection with a $5.5 Million Forex Ponzi Scheme Wed, 09 Nov 2011 17:15:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6137-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Denver Man Nicholas Trimble and His Two Companies with Solicitation Fraud and Misappropriating Customer Funds in Million Dollar Foreign Currency Scheme Wed, 09 Nov 2011 16:30:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6136-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Obtains Orders against Patrick Rakotonanahary and his Company, Cyber Market Group LLC, for Defrauding Customers in a Multi-Million Dollar Foreign Currency Ponzi Scheme Fri, 04 Nov 2011 20:49:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6135-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Court Orders Jeffery A. Lowrance and His Company to Pay More than $4.5 Million for Operating Foreign Currency Ponzi Scheme Fri, 04 Nov 2011 20:08:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6134-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Charlotte, NC, Couple and Their Companies to Pay $24 Million for Defrauding Customers in Foreign Currency Ponzi Scheme Wed, 02 Nov 2011 15:38:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6133-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases North Carolina Federal Court Orders Rodney W. Whitney, Nicholas T. Cox, and Integra Capital Management, LLC, to Pay Over $6.9 Million for Ponzi Scheme Thu, 27 Oct 2011 20:18:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6130-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Seeks to Revoke or Suspend the Registration of Raleigh Capital Management, Inc. Wed, 26 Oct 2011 16:21:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6129-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Files Anti-Fraud Action against Idahoan Michael Justin Hoopes for Operating a Multi-Million Dollar Ponzi Scheme that Defrauded Mostly Idaho Residents Wed, 26 Oct 2011 14:16:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6128-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Texas Residents Linda Harris, Chance Harris and Two of Their Companies with Solicitation Fraud, Misrepresentation, and Misappropriation in Multi-Million Dollar Forex Scheme Tue, 25 Oct 2011 18:42:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6127-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Obtains Permanent Injunction against California Resident Scott Bottolfson and His Two Companies for Defrauding Customers in Multi-Million Dollar Commodity Pool Ponzi Scheme Wed, 19 Oct 2011 17:40:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6125-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Obtains Default Judgment against North Carolina Foreign Currency Firm Barki LLC in a $38 Million Ponzi Scheme Tue, 11 Oct 2011 21:36:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6123-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Texas Resident Ray M. White and CRW Management LP to Pay More than $19 Million for Defrauding Customers and Misappropriating Millions of Dollars in Forex Fraud Tue, 11 Oct 2011 18:53:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6122-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Releases Annual Enforcement Results Thu, 06 Oct 2011 16:57:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6121-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Convict Perry Jay Griggs and His Wife to Pay $2.1 Million Civil Penalty for Multi-Million Dollar Commodity Pool Fraud and Misappropriation Tue, 04 Oct 2011 19:41:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6120-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Forex Capital Markets LLC Ordered to Pay More Than $14.2 Million to Settle CFTC Charges Relating to Its Failure to Supervise Customer Accounts Mon, 03 Oct 2011 16:17:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6119-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Oscar Hernandez and His Florida Companies with Operating $3 Million Commodity Pool Ponzi Scheme Fri, 30 Sep 2011 17:07:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6118-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Alpha Trade Group, S.A. and Six Individuals with Fraud and Misappropriation in Connection with a $1.7 Million Foreign Currency and Futures Scheme Wed, 28 Sep 2011 14:40:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6115-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges National Accounting Firm McGladrey & Pullen, LLP, and Partner David Shane with Failure to Properly Audit One World Capital Group, a Former Registered Futures Commission Merchant Thu, 22 Sep 2011 17:38:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6114-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges California Resident James D. Crombie and Paron Capital Management, LLC with Making False, Fictitious, or Fraudulent Statements to the National Futures Association Thu, 15 Sep 2011 20:05:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6112-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges North Carolina Resident Toby D. Hunter and Two of His Companies with Fraud and Misappropriation in Multi-Million Dollar Commodity Scheme Fri, 09 Sep 2011 19:46:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6110-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, EagleEye Asset Management, LLC, with Committing a $3 Million Forex Fraud Fri, 09 Sep 2011 19:24:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6109-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sues 11 Foreign Currency Firms in Second Nationwide Sweep Against Unregistered Firms Thu, 08 Sep 2011 15:09:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6108-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges North Carolinian Roy Scarboro, Jr. with Solicitation Fraud and Misappropriating Customer Funds in Forex Scheme Thu, 01 Sep 2011 21:40:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6103-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Obtains Final Judgment against Italian National Carmine Garofalo Charged with Illegal Trading Wed, 31 Aug 2011 14:31:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6100-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Chicago-Based Floor Broker Craig Taffel Pays $180,000 Civil Monetary Penalty to Settle Charges that He Acted as an Unregistered Futures Commission Merchant Thu, 25 Aug 2011 20:52:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6099-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Chicago Futures Commission Merchant Tenco, Inc. Settles CFTC Charges that it Failed to Diligently Supervise and Placed Trades Without Proper Authorization Thu, 25 Aug 2011 20:19:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6098-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Dearborn Trading, Inc. and Joel Bronstein of Chicago, Illinois to pay $180,000 Civil Penalty for Failing to File Pool’s Closing Annual Report Thu, 25 Aug 2011 19:46:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6097-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Douglas Elsworth Wilson and Three California Companies with Solicitation Fraud, Misappropriating Customer Funds, and Issuing False Statements in Multi-Million Dollar Commodity Futures and Forex Scheme Mon, 22 Aug 2011 20:46:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6096-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Blue Sky Capital Management Corp. and Gregory M. Schneider with Making False Statements to the National Futures Association Wed, 10 Aug 2011 19:29:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6091-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Finds that St. Augustine, Florida, Couple and Their Company Defrauded Customers in Off-Exchange Foreign Currency Scheme Mon, 08 Aug 2011 20:18:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6090-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Moroccan National and Former Citigroup Trader Otmane El Rhazi to Pay Over $1.49 Million for Unlawful Trading and Misappropriation from a Citibank, N.A. Proprietary Account Mon, 08 Aug 2011 15:06:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6089-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Tampa Resident Anthony J. Klatch II and Four Other Defendants with Fraudulently Soliciting over $11.3 Million Fri, 05 Aug 2011 17:08:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6088-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases London-based Forex Capital Markets Ltd. Ordered to Pay $140,000 Penalty to Settle CFTC Charges of Acting as an Unregistered Retail Forex Exchange Dealer Wed, 03 Aug 2011 15:31:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6087-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Susan G. Davis, David E. Howard II, Joseph Burgos, and their Companies with Fraud in Off-Exchange Foreign Currency Scheme Fri, 29 Jul 2011 15:46:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6083-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in California Orders Ruben Gonzalez, Jose Naranjo, and their Company to Pay over $8 Million for Operating Ponzi Scheme and Misappropriation Thu, 28 Jul 2011 20:49:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6086-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Illinois Orders Jay C. Nolan and His Company, Lodge Capital Group, LLC, to Pay $825,000 Civil Monetary Penalty for Multi-Million Commodity Pool Fraud Scheme Wed, 27 Jul 2011 15:50:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6082-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Christopher L. Pia, Former Portfolio Manager for Hedge Fund Moore Capital Management, LLC, to Pay $1 Million Penalty to Settle CFTC Charges of Attempted Manipulation Mon, 25 Jul 2011 19:01:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6079-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Texas Orders Jeremiah C. Yancy and His Company to Pay More than $2 Million for Foreign Currency Ponzi Scheme and Misappropriation Thu, 21 Jul 2011 21:41:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6077-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Ecoval Dairy Trade, Inc. Ordered to Pay $1,425,000 Penalty to Settle CFTC Charges of Attempted Manipulation of Non Fat Dry Milk Futures Prices Tue, 19 Jul 2011 18:08:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6075-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Jeffery A. Lowrance and His Company, First Capital Savings and Loan, with Operating a Million Dollar Foreign Currency Ponzi Scheme Fri, 15 Jul 2011 19:05:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6074-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Illinois Orders Joseph A. Dawson to Pay $2.1 Million Penalty for Commodity Pool Fraud and Misappropriation Wed, 13 Jul 2011 17:40:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6072-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Robert S. Moss of North Carolina with Commodity Pool Fraud and Misappropriation Wed, 13 Jul 2011 16:11:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6071-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Obtains Default Judgment and Permanent Injunction against Florida Resident David L. Ortiz and His Companies for Defrauding Customers in Off-Exchange Foreign Currency Scam Tue, 12 Jul 2011 15:38:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6069-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges CIS Commodities LLC and Allen N. Ward with Misappropriation of Customer Funds and also Charges CIS, Ward, Trans Global Investments, LLC and Charles Leroy Timberlake with Misrepresentation and Issuing False Statements Fri, 08 Jul 2011 15:15:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6068-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Texas Federal Court Issues Order Freezing Assets of Mark Rice and His Houston Company, Financial Robotics Thu, 07 Jul 2011 16:08:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6067-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Two Air Traffic Controllers and Commodity Trader Michael Gomez with Fraud and Misappropriation in $1.4 Million Dollar Off-Exchange Foreign Currency Scheme Tue, 05 Jul 2011 21:08:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6061-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Grand Island, Nebraska Resident with Fraud and Records Violations in Connection with $4 Million Commodity Pool Thu, 30 Jun 2011 21:33:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6065-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Colorado-based Flint-McClung Capital LLC and Shawon McClung with Fraud and Misappropriation in $1.9 Million Off-Exchange Foreign Currency Ponzi Scheme Thu, 30 Jun 2011 20:03:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6063-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Juvenal Machado and Florida-based Invers Forex, LLC with Defrauding Foreign Currency Customers of Almost $800,000 in Ponzi Scheme Tue, 28 Jun 2011 20:18:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6057-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Mark Adrian of Florida to Pay $140,000 Civil Penalty in Fraudulent Foreign Currency Scheme Mon, 27 Jun 2011 18:10:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6058-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Obtains Default Judgment and Permanent Injunction against ForInvest Group aka ForInvests Group LLC for Violating Multiple CFTC Registration Requirements Mon, 20 Jun 2011 20:18:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6055-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Florida Orders Capital Blu Management, LLC, Donovan Davis Jr., Damien Bromfield, Blayne Davis and DD International Holdings, LLC to Pay More than $17 Million for Committing Fraud Thu, 16 Jun 2011 20:53:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6054-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Victor E. Cilli and his company, Progressive Investment Funds LLC, with Operating a Commodity Pool Ponzi Scheme and Misappropriating Customer Funds Wed, 15 Jun 2011 16:49:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6053-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Revokes Registrations of Texas-based M25 Investments, Inc. and M37 Investments, LLC Tue, 07 Jun 2011 20:12:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6051-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Neal E. Hall of North Carolina with Registration and Disclosure Violations Tue, 07 Jun 2011 15:08:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6049-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Moroccan Resident Richmond Hamilton, Jr., and Chicago Commodity Pool Operator Raleigh Capital Management, Inc. to Pay More than $4 Million in Restitution and a Civil Monetary Penalty for Misappropriation & False Statements to the NFA Wed, 01 Jun 2011 20:21:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6047-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in Texas Orders Richard D. Theye to Pay More than $6.2 Million for Defrauding Investors in a Multi-Million Dollar Ponzi Scheme Thu, 26 May 2011 19:02:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6046-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Nebraska Residents Jonathan W. Arrington, Michael B. Kratville and Michael J. Welke and their Companies with $4.7 Million Fraud Thu, 26 May 2011 18:09:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6045-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sanctions Cadent Financial Services LLC $125,000 for Supervision Violations Wed, 25 May 2011 20:01:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6042-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Parnon Energy Inc., Arcadia Petroleum Ltd. and Arcadia Energy (Suisse) SA with Price Manipulation in the Crude Oil Market Tue, 24 May 2011 19:43:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6041-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Florida Firm, American Precious Metals, LLC, and Principals, Sammy J. Goldman and Harry Robert Tanner, Jr., with Fraud Thu, 19 May 2011 18:23:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6040-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Puerto Rico Resident Angel F. Collazo and ACJ Capital, Inc. with Solicitation Fraud and Issuing False Statements in Off-Exchange Leveraged Foreign Currency Scheme Mon, 16 May 2011 18:20:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6039-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Settles Charges against FX Trading, LLC for Failing to Maintain Minimum Net Capital Required for Futures Commission Merchants Thu, 12 May 2011 19:06:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6037-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Russian National Marat Yunusov to Pay $500,000 Civil Monetary Penalty for Illegal Commodity Futures Trading Scheme Mon, 09 May 2011 16:15:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6036-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Michigan Man Jeffrey L. Groendyke with Operating a Foreign Currency Ponzi Scheme and Misappropriating Customer Funds Wed, 04 May 2011 16:12:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6034-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Permanently Bars Former CME Floor Broker Thorbjorn Haveman from Trading for Misappropriation and Fictitious, Noncompetitive and Unauthorized Trading Mon, 02 May 2011 18:35:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6032-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sanctions New York Resident Howard Winell and His Companies, Winell Associates, Inc., and Maxie Partners GP, LLC, More than $5.2 Million for Fraud Mon, 02 May 2011 18:25:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6031-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Files Anti-Fraud Action against California Companies 20/20 Trading Company, Inc. and 20/20 Precious Metals, Inc. and their Employees, Bharat Adatia, Sharief McDowell and Todd Krejci Thu, 28 Apr 2011 16:11:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6029-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases New York Federal Court Orders Brian Kim and Liquid Capital Management, LLC, to Pay More than $12 Million in Restitution and Monetary Sanctions for Commodity Pool Fraud Thu, 21 Apr 2011 21:58:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6028-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Receiver Makes $792 Million Initial Distribution to Investors in New York Defendants Paul Greenwood’s and Stephen Walsh’s $1.3 Billion Investment Ponzi Scam Charged by the CFTC and SEC Thu, 21 Apr 2011 17:40:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6027-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Citigroup Trader Otmane El Rhazi, a Moroccan National, with Unlawful Trading and Misappropriation from a Citibank Proprietary Account Mon, 18 Apr 2011 20:21:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6025-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges California Resident Lyndon Lydell Parrilla and His Company, Green Tree Capital, with Fraud in Multi-Million Dollar Forex Scheme Thu, 14 Apr 2011 17:55:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6024-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sues 14 Foreign Currency Firms in Nationwide Sweep Thu, 14 Apr 2011 16:55:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5974-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Settles Charges against Kuen Cheol Song for Illegal, Fictitious Trading Scheme Tue, 12 Apr 2011 19:45:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6023-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Pennsylvania-based New Century Investment Management LLC and Ward Onsa of Marco Island, Florida, with Operating a Commodity Pool Ponzi Scheme Wed, 06 Apr 2011 14:49:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6016-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Florida Precious Metals Company Kastle & Hawke, Inc. and its Principals, James A. Ward and Nathaniel R. Walker, with Fraud Wed, 30 Mar 2011 20:48:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6014-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases U.S. District Court Orders Texas Man Willie Lee Cloud, Jr. and his Company, C & R Financial, Inc., to Pay More than $5.35 Million in Restitution and a Civil Monetary Penalty for Operating a Foreign Currency Ponzi Scheme Tue, 29 Mar 2011 19:54:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6012-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC and State of California Charge The Trade Tech Institute, Inc., Technology Trading International, Inc., Robert Sorchini and Richard Carter with Fraudulently Soliciting More than 600 Managed Commodity Trading Accounts Wed, 23 Mar 2011 16:48:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6005-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sanctions Hernando Chovil of McLean, Virginia, for Fraud in Connection with Operating a Commodity Pool Tue, 22 Mar 2011 19:42:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6008-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sanctions Bunge Global Markets, Inc. $550,000 for Entering Pre-Market Soybean Futures Orders on Globex that Caused Non-Bona Fide Prices to be Reported Tue, 22 Mar 2011 16:20:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6007-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court in North Carolina Orders Dennis Todd Hagemann and Yellowstone Partners, Inc. to Pay More than $1.6 Million for Defrauding Investors in a Foreign Currency Ponzi Scheme Mon, 21 Mar 2011 22:02:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5999-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Florida Resident Jeremy M. Globe and his Company, GlobeFX Club, Inc., with Making False Statements to the National Futures Association Mon, 21 Mar 2011 21:15:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6006-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Florida Couple and their Company, Queen Shoals Consultants, LLC, with Defrauding Foreign Currency Customers of More than $1.44 Million Thu, 17 Mar 2011 20:38:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6004-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Orders Brookshire Raw Materials Management, LLC, John M. Marshall, Stephen Z. Adams and Other Companies to Pay More than $15.8 Million for Defrauding Pool Participants and Misappropriating Millions of Dollars in a Commodity Pool Scheme Wed, 16 Mar 2011 16:02:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6003-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Alan James Watson, Michael S. Potts and Cash Flow Financial LLC with Defrauding Customers in $45 Million Commodity Pool Ponzi Scheme Tue, 15 Mar 2011 19:27:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr6002-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Jacob Juma Omukwe and his Companies with Solicitation Fraud and Misappropriation in $3 Million Foreign Currency Scheme Wed, 09 Mar 2011 18:13:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5997-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Arizona Federal Court Imposes More than $1.1 Million in Restitution and Monetary Sanctions on Helmut H. Weber, Charged with Fraud and Misappropriation in Foreign Currency Scheme Fri, 04 Mar 2011 21:34:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5996-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Tennessee Federal Court Imposes More than $49.7 Million in Monetary Sanctions on Dennis R. Bolze and His Company, Centurion Asset Management, Inc. for Fraud and Misappropriation in Commodity Pool Ponzi Scheme Fri, 04 Mar 2011 19:57:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5995-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases California Federal Court Imposes More than $46.9 Million in Monetary Sanctions on Robert D. Bame and his Firm, Forward Investment Group, LLC, for Commodity Pool Fraud Thu, 03 Mar 2011 17:08:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5994-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases New York Federal Court Orders Staten Island Resident Jeffrey Shalhoub and Jeff Shalhoub Investments to Pay More than $700,000 in Connection with a Commodity Futures Ponzi Scheme Tue, 01 Mar 2011 21:48:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5993-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Florida Resident David L. Ortiz and his Companies, Goyep International, Inc. and Royal Returns, Inc., with Defrauding Customers in an Off-Exchange Foreign Currency Scam Mon, 28 Feb 2011 18:06:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5992-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Seeks to Revoke the Registrations of Texas-based M25 Investments, Inc. and M37 Investments, LLC Thu, 24 Feb 2011 19:21:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5991-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Missouri Resident Randall L. Stuckey and His Three Business Entities with Soliciting at Least $2.8 Million from Customers in Foreign Currency (Forex) Futures Fraud Tue, 22 Feb 2011 21:18:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5990-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sanctions Cantor Fitzgerald & Co. $100,000 for Wash Sales and Causing Noncompetitive Trading in the Reformulated Gasoline Futures Contract Traded on the New York Mercantile Exchange Tue, 22 Feb 2011 18:39:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5989-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Federal Court Freezes Assets of Texas Man Larry Benny Groover, Charged by the CFTC with Operating a Foreign Currency Ponzi Scheme and Misappropriating Customer Funds Thu, 17 Feb 2011 15:27:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5986-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Obtains Asset Freeze against Keith Simmons, Deanna Salazar, Bryan Coats, Jonathan Davey and Their Companies, Charged in $35 Million Foreign Currency Ponzi Scheme Wed, 16 Feb 2011 21:39:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5985-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases New York Federal Court Freezes Assets of Brian Kim and His New York Firm, Liquid Capital Management LLC Tue, 15 Feb 2011 17:10:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5984-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Two North Carolina Residents and their Company, PMC Strategy, LLC, with Fraudulently Soliciting at least $669,000 in Foreign Currency Ponzi Scheme Mon, 14 Feb 2011 22:28:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5983-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges New York Resident Hasaan R. Steel with Commodity Pool Fraud Wed, 09 Feb 2011 16:15:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5982-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Chicago-Based Futures Commission Merchant Newedge USA, LLC to Pay More than $220,000 for Violating Speculative Position Limits in Live Cattle Futures Trading Tue, 08 Feb 2011 15:55:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5981-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Wins Commodity Fraud Trial Fri, 04 Feb 2011 19:55:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5980-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sanctions New York Resident James M. Peister and His Company, Northstar International Group, Inc., More than $11 Million to Settle CFTC Anti-Fraud Action Thu, 03 Feb 2011 18:17:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5979-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Minnesota Federal Court Orders Minnesota Man Charles E. Hays and His Company, Crossfire Trading, LLC, to Pay More than $84 Million in Disgorgement and Civil Monetary Penalties in Connection with Multi-Million Dollar Commodity Pool Ponzi Scheme Wed, 02 Feb 2011 20:54:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5978-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Utah Federal Court Freezes Assets of Robert Andres and His Houston Firm, Winsome Investment Trust, and Robert Holloway and His Salt Lake City Company, US Ventures LC Mon, 31 Jan 2011 21:33:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5976-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Orders Illinois Traders Andrew Daniels, Ed Taylor and Daniels Trading Group LLC to Pay $2 Million and Imposes Trading Prohibition for Violating Rough Rice Speculative Position Limits and Concealing Material Facts from the CME Group Wed, 26 Jan 2011 21:33:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5975-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Florida Federal Court Orders Sarasota Resident Beau Diamond and his Company, Diamond Ventures LLC, to Pay More than $4 Million in Restitution and Civil Monetary Penalties in Connection with Multi-Million Dollar Forex Fraud Tue, 25 Jan 2011 17:10:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5971-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges Arizona Resident Anthony Eugene Linton with Operating a Foreign Currency Ponzi Scheme Mon, 24 Jan 2011 17:04:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5970-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Sanctions Commodity Trading Advisor Alan F. Dasher Thu, 13 Jan 2011 17:37:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5963-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases CFTC Charges California Resident Scott Bottolfson with Operating a $14 Million Commodity Pool Ponzi Scheme Tue, 11 Jan 2011 19:09:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5962-11.html

]]> $urlvar=//www.cftc.gov/PressRoom/PressReleases/ http//qa.cftc.gov/PressRoom/PressReleases Utah Resident Darren L. Shanks and His Firm, Forex Auto Profits, LLC, Ordered to Pay More than $2.9 Million in Fines and Restitution for Fraud and Misappropriation in Foreign Currency Scheme Fri, 07 Jan 2011 17:32:00 UTC http://www.cftc.gov/PressRoom/PressReleases/pr5961-11.html

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