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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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CFTC Sends Delegation to China to Provide Technical Assistance to the China Securities Regulatory Commission , 5203-06 |
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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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CFTC Announces Resignation of Commissioner Sharon Brown-Hruska , 5199-06 |
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CFTC Extends Until August 1, 2006, the Comment Period on What Constitutes a Board of Trade Located Outside the United States , 5198-06 |
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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 Staff Allows Osaka Securities Exchange’s Mini Futures Contract Based on the Nikkei 225 Stock Average Index to be Offered and Sold in the United States , 5196-06 |
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CFTC and SEC Issue Rules for Trading Futures on Debt Security Index Contracts , 5195-06 |
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CFTC Seeks Public Comment on Proposed Acceptable Practices for Governance and Conflicts of Interest , 5194-06 |
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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 Releases Rule Enforcement Review of the Kansas City Board of Trade , 5191-06 |
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Commodity Futures Trading Commission Seeks Comment Regarding Commitments of Traders Reports , 5190-06 |
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CFTC Staff Allows Bombay Stock Exchange’s Futures Contract Based on the Bombay Stock Exchange Sensitive Index to be Offered and Sold in the United States , 5189-06 |
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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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CFTC Issues Request for Comment Related to its June 27, 2006, Hearing on Foreign Boards of Trade , 5186-06 |
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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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CFTC Announces June 27, 2006 Hearing on Foreign Boards of Trade , 5184-06 |
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CFTC Commissioner Sharon Brown-Hruska Reported on Mymoney.gov Activities to the Financial Literacy and Education Commission , 5183-06 |
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Facilitating Transatlantic Derivatives Business: U.S. (CFTC) and EU Regulators, Through CESR, Take Joint Steps to Respond to Industry Concerns and to Facilitate Transatlantic Business by Use of Online Guides , 5182-06 |
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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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CFTC Revises Its Policy Regarding the Listing of New Futures and Option Contracts by Foreign Boards of Trade , 5175-06 |
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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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CFTC and SEC Propose Framework for Trading Futures on Debt Security Index Contracts , 5173-06 |
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Fraudulent Commodity Brokers Charles Hoffecker and Charles Myers Convicted in Commodity Scheme , 5171-06 |
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CFTC Charges Las Vegas, Nevada, Resident Richard McCall With Fraud, Alleging that McCall, Doing Business As The Mastery Group International, Fraudulently Solicited Clients for Futures Trading Workshops on the Internet , 5170-06 |
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CFTC Charges Mason, Michigan, Couple Ty and Monette Klotz and Their Aurifex Investment Companies With Hedge Fund Fraud , 5169-06 |
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CFTC and the Office of the Agricultural Futures Trading Commission of Thailand Sign Cooperation Arrangement , 5168-06 |
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CFTC Issues Order Concerning Chicago Mercantile Exchange Floor Brokers and Floor Traders and the Trading of OTC Eurodollar and Currency Contracts , 5167-06 |
