Displaying results 31 - 40 of 49
Commissioner Pham Announces CFTC Global Markets Advisory Committee Meeting on July 17
… to attend the meeting because of a disability should notify Brigitte Weyls, GMAC Designated Federal Officer, Commodity Futures … . If you are unable to submit comments online, contact Brigitte Weyls or Gates S. Hurand via the contact …
Federal Court Orders Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, to Pay $2.5 Million in Sanctions for Illegal Off-Exchange Precious Metals Scheme
… are Melissa Cavers, David Chu, Elizabeth N. Pendleton, Brigitte Weyls, Scott Williamson, and Rosemary Hollinger, as well as …
Federal Court Orders Two Florida Men and Their Companies to Pay More than $3.3 Million in Restitution and Penalties to Settle Charges Stemming from Role in Illegal, Off-Exchange Precious Metals Transactions
… for this case are Carlin Metzger, Heather Johnson, Brigitte Weyls, Jeff Le Riche, Peter Riggs, Thaddeus Glotfelty, …
CFTC Charges Monex Deposit Company, its Affiliates, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Scheme
… action are Carlin Metzger, Michael Frisch, Eric Schleef, Brigitte Weyls, Joseph Konizeski, Jeffrey Gomberg, Scott Williamson, …
Federal Court in Florida Enters Preliminary Injunction Order against Hunter Wise Commodities, LLC, Lloyds Commodities, LLC, and 18 Other Defendants in Connection with Operating a Multi-Million Dollar Fraudulent Precious Metals Scheme
… Jeff LeRiche, Peter Riggs, Jennifer Chapin, Steven Turley, Brigitte Weyls, Joseph Patrick, Susan Gradman, Thaddeus Glotfelty, …
CFTC Wins Judgment against Commodities Trader for Commodity Pool Fraud, Including Misappropriating Funds
… for this action are Susan Gradman, Joseph Patrick, Brigitte Weyls, Scott Williamson and Rosemary Hollinger. * * * * * * …
Supreme Court Denies Defendants’ Challenge to CFTC’s Enforcement Authority
… staff members responsible for this case are Carlin Metzger, Brigitte Weyls, Joseph Konizeski, Jon Kramer, Matthew Rowland, …
CFTC Orders Former Virtual Currency Trader to Pay More than $1.1 Million for Fraudulent Bitcoin and Litecoin Scheme
… Currency Task Force. The staff members responsible are Brigitte Weyls, Carlin Metzger, Ava Gould, Scott Williamson, and …
CFTC Charges BitMEX Owners with Illegally Operating a Cryptocurrency Derivatives Trading Platform and Anti-Money Laundering Violations
… Carlin Metzger, Jeffrey Gomberg, Joseph Platt, Ray Lavko, Brigitte Weyls, Elizabeth N. Pendleton, Scott Williamson, and Robert …
Federal Court Orders Florida Man to Pay $2.5 Million for Role in Fraudulent Binary Options Scheme
… Sedrish, Joseph Patrick, Allison Passman, Scott Williamson, Brigitte Weyls, Robert Howell, and former staff member Barry …