|
California Federal Court Orders Defendant to Pay Over $29 Million in CFTC Fraud Action, 5261-06
|
|
U.S. Commodity Futures Trading Commission Charges Chicago Resident Peter D. Hoffman with Defrauding Commodity Futures Customers, 5260-06
|
|
CFTC Settles Natural Gas False Reporting and Attempted Manipulation Lawsuit with Two Energy Traders, 5258-06
|
|
CFTC Obtains Preliminary Injunctions Against Nevada Corporation and Two Individuals, 5257-06
|
|
Florida Federal Court Enters Judgment against Foreign Currency (Forex) Firm and Controlling Person in a Fraud Action Brought by the CFTC, 5256-06
|
|
North Carolina Court Orders Relief Defendant Pamela Kingsfield to Disgorge Ill-Gotten Gains Totaling $175,000, 5255-06
|
|
U.S. District Court for the Middle District of Florida Permanently Prohibits Defendant in CFTC Anti-Fraud Action from Commodity Futures and Options Trading, 5251-06
|
|
CFTC Obtains Permanent Injunction Against Muskegon Heights, Michigan Man Charged with Defrauding Managed Account Clients, 5249-06
|
|
CFTC Obtains Federal Court Order Freezing Assets of Tennessee Resident Charged with Fraud in Connection with Operating a Commodity Pool, 5246-06
|
|
U.S. Commodity Futures Trading Commission Charges Virginia Man and California Corporation with Fraud, 5245-06
|
|
CFTC Seeks to Revoke the Registration of Wilshire Investment Management Corporation, 5244-06
|
|
CFTC Seeks to Revoke the Registration of Hedge Fund Operator Bayou Management LLC, 5243-06
|
|
Federal Court Imposes More than $14.7 Million in Sanctions on Two Florida Corporations and Five South Florida Men in Commodity Options Fraud Case, 5242-06
|
|
CFTC Settles Commodity Pool Fraud Charges with Florida Resident Eddie Holman Jr., 5241-06
|
|
CFTC Charges Utah Resident William D. Perkins with $3.4 Million Hedge Fund Fraud, 5240-06
|
|
South Florida Court Orders Boca Raton Residents to Disgorge Ill-Gotten Gains from Foreign Currency Options Fraud, 5239-06
|
|
CFTC Obtains Federal Court Order Freezing Assets of Muskegon Heights, Michigan Man Charged with Defrauding Managed Account Clients, 5238-06
|
|
CFTC Files and Settles Charges Against Florida Resident and His Company for Violating Exchange Trading Limits at the New York Board of Trade, 5237-06
|
|
CFTC Settles Natural Gas Attempted Manipulation Lawsuit with Joseph P. Foley, a Former American Electric Power Company, Inc. Trader, 5236-06
|
|
Virginia Federal Court Enters Judgment against Foreign Currency (Forex) Firm and Two Individuals in a Fraud Action Brought by the CFTC, 5234-06
|
|
Dominion Resources, Inc. Agrees to Pay a $4.25 Million Civil Penalty to Settle CFTC Charges of False Reporting, 5233-06
|
|
CFTC Seeks to Revoke Registration of United Investors Group, Inc., of Boca Raton, Florida, 5232-06
|
|
CFTC Revokes the Registration of Chase Commodities Corporation of Woodland Hills, California, 5231-06
|
|
CFTC Settles Foreign Currency (Forex) Futures Fraud Action, 5230-06
|
|
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
|
|
CFTC Charges Two Websites with Commodities Options Scam, 5228-06
|
|
CFTC Settles Foreign Currency (Forex) Fraud Action Resulting in Over $2.5 Million in Civil Penalties, 5227-06
|
|
CFTC Charges Texas Man and His Company With Defrauding Customers of $4.5 Million, 5226-06
|
|
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
|
|
CFTC Revokes the Registration of Hedge Fund Operator Samuel Israel III, Former Managing Member of Bayou Management LLC, 5224-06
|
|
Federal Court Imposes More Than $22 Million in Sanctions on Georgia Corporation and Six Broker/Traders in Commodity Options Fraud Case, 5222-06
|
|
CFTC Charges Telephone Clerk for a Floor Brokerage Operation at the NYMEX with Scheme to Defraud, 5221-06
|
|
Federal Court Orders James de Wet, a South African Resident, to Pay Over $1 Million for Violating the Commodity Exchange Act, 5218-06
|
|
Southern Texas Court Orders Nexgen Software Systems, Inc., to Pay Civil Monetary Penalty for Failure to Register as a Commodity Trading Advisor, 5216-06
|
|
CFTC Settles Foreign Currency Fraud Action Against COES FX Clearing, Inc., 5215-06
|
|
Eighth Circuit Court of Appeals Finds that the CFTC Properly Pursued Charges Against NRG Energy, Inc. in Minnesota District Court, 5214-06
|
|
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
|