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Northern California District Court Orders Defendants in a San Francisco Foreign Currency (Forex) Fraud Action to Pay Over $2 Million in Restitution and Civil Penalties , 5229-06 |
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CFTC Charges Two Websites with Commodities Options Scam , 5228-06 |
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CFTC Settles Foreign Currency (Forex) Fraud Action Resulting in Over $2.5 Million in Civil Penalties , 5227-06 |
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CFTC Charges Texas Man and His Company With Defrauding Customers of $4.5 Million , 5226-06 |
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South Florida Court Orders International Investments Holdings Corporation to Pay Over $12 Million in Restitution and Civil Penalties for Foreign Currency Options Scam , 5225-06 |
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CFTC Revokes the Registration of Hedge Fund Operator Samuel Israel III, Former Managing Member of Bayou Management LLC , 5224-06 |
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Federal Court Imposes More Than $22 Million in Sanctions on Georgia Corporation and Six Broker/Traders in Commodity Options Fraud Case , 5222-06 |
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CFTC Charges Telephone Clerk for a Floor Brokerage Operation at the NYMEX with Scheme to Defraud , 5221-06 |
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Federal Court Orders James de Wet, a South African Resident, to Pay Over $1 Million for Violating the Commodity Exchange Act , 5218-06 |
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Southern Texas Court Orders Nexgen Software Systems, Inc., to Pay Civil Monetary Penalty for Failure to Register as a Commodity Trading Advisor , 5216-06 |
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CFTC Settles Foreign Currency Fraud Action Against COES FX Clearing, Inc. , 5215-06 |
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Eighth Circuit Court of Appeals Finds that the CFTC Properly Pursued Charges Against NRG Energy, Inc. in Minnesota District Court , 5214-06 |
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South Florida Court Finds William David Seigler, Jr., of Largo, Florida, and Sonoma Trading Corporation Liable for Marketing Illegal Off-Exchange Foreign Currency Options , 5213-06 |
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CFTC Charges California Resident Gilbert Philip Castillo, Jr., and His Company, Castle Enterprise Corporation, with Fraud , 5212-06 |
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CFTC Files and Settles Charges of Fraud and Misappropriation against Former Employee of California Commodity Trading Firm Castle Trading Inc. , 5211-06 |
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California Federal Court Orders Australian Commodity System Vendor Richard Swannell to Pay Civil Monetary Penalty , 5208-06 |
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South Florida Court Imposes Over $25 Million in Sanctions in Energy and Foreign Currency Options Fraud Case , 5207-06 |
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Federal Court Orders Nicholas A. Guarino, Jr. and Wall Street Underground, Inc. to Pay Over $2 Million to Defrauded Customers and to Pay a $7 Million Fine for Fraudulently Promoting Commodity Trading Systems , 5206-06 |
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Federal District Court Orders North Carolina Resident John Poole to Pay Civil Monetary Penalty for Fraudulently Promoting Commodity Trading System , 5205-06 |
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CFTC Charges Florida Residents Doreen R. Valko and Frank Desantis And Their Company - International Investments Holdings, Corp (IIHC) -- with Defrauding Customers of More than $1.1 Million , 5204-06 |
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Federal Court Issues Preliminary Injunction in CFTC Hedge Fund Fraud Case , 5202-06 |
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Miami, Florida Area Residents Melvin Webman and Larry Webman Ordered by Federal Court to Pay Over $2.9 Million in Foreign Currency Fraud Action Brought by the CFTC , 5201-06 |
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Federal Court Finds Florida Corporation Wilshire Investment Management Corporation, Inc. and Employees Committed Commodity Option Fraud in Action by the CFTC , 5200-06 |
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Federal Court Finds Ohio Corporation Carnegie Trading Group, Ltd., Inc. and its President, John Glase, Liable for Acts of Employees in Fraudulent Sales Solicitation Case Brought by the CFTC , 5197-06 |
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CFTC Charges BP Products North America, Inc. with Cornering the Propane Market and Manipulating the Price of Propane , 5193-06 |
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Federal Court Issues Final Judgment in Trial of Fraud Action Brought by the CFTC , 5192-06 |
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CFTC Charges Pennsylvania Resident Gary Scholze with Fraud and Misappropriation of Customer Funds , 5188-06 |
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CFTC Files and Settles Commodity Pool Fraud Action against Minnesota Resident Michael J. Liskiewicz , 5187-06 |
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Federal Court Imposes $10 Million in Sanctions on Florida Corporation and Five South Florida Men in Commodity Options Fraud Case , 5185-06 |
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Federal Court Orders San Antonio, Texas Area Resident Stuart J. Pippin to Pay $1.68 Million to Hedge Fund Investors , 5181-06 |
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Dallas, Texas Area Resident Roger Owen and His Two Companies Ordered to Pay $1.75 Million in Fraud Action Brought by the CFTC , 5180-06 |
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Federal Court Finds that Oklahoma Trader Randy Steve Lanier Defrauded Customers in a Commodity Scheme Involving Misappropriation of Customer Funds , 5179-06 |
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CFTC to Participate in Annual Money Smart Week In Chicago , 5178-06 |
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U.S. District Court Freezes Assets of South Florida Foreign Currency Firm First International Group, Inc. Based on Fraud Charges by CFTC , 5177-06 |
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U.S. Attorney Indicts North Carolina Couple Howell and Vernice Woltz for Obstructing Civil Litigation Brought by CFTC , 5176-06 |
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Mesa, Arizona Foreign Currency Trader Ronald Stephen Holt Settles Fraud Charges with CFTC for Nearly $32 Million , 5174-06 |
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Fraudulent Commodity Brokers Charles Hoffecker and Charles Myers Convicted in Commodity Scheme , 5171-06 |
