Displaying results 41 - 50 of 71
CFTC Adds 21 Names to Its List of Foreign Entities that Illegally Solicit U.S. Residents to Trade Binary Options and Forex
… Bodin, Michelle Bougas, Larissa England, Hannah Huynh, Brigitte Weyls, and Rick Glaser. *  *  *  *  *  *  * See CFTC’s …
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, …
Opening Statement of Commissioner Caroline D. Pham before the Agricultural Advisory Committee
… sponsor Chairman Behnam and Designated Federal Officer Brigitte Weyls for bringing everyone together to talk about these …
Commissioner Pham Announces Agenda for the Upcoming Global Markets Advisory Committee Meeting on November 6
… to attend the meeting because of a disability should notify Brigitte Weyls, GMAC Designated Federal Officer, Commodity Futures …
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, …
Opening Statement of Commissioner Caroline D. Pham Regarding CFTC Open Meeting on December 13, 2023
… also be remiss in not thanking my own team—Meghan Tente, Brigitte Weyls, Harry Jung, and Nick Elliot—for all of their hard …
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. * * * * * * …