Displaying results 221 - 230 of 2823
CFTC Sanctions Virginia Commodity Pool Operator $739,000 to Settle Fraud and Misappropriation Charges
… Release: 5443-08 For Release: January 24, 2008 CFTC Sanctions Virginia Commodity Pool Operator $739,000 to Settle Fraud and Misappropriation Charges Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today settled its charges of fraud and …
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CFTC Charges California Resident Thomas Gillons with Fraud and Acting as an Unregistered Futures Commission Merchant
… November 25, 2014 CFTC Charges California Resident Thomas Gillons with Fraud and … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement … CFTC Charges California Resident Thomas Gillons with Fraud and …
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CFTC Charges Weston, Florida Man With Operating a $14 Million Dollar Fraudulent Commodities Scheme
… Release: 5676-09 For Release: July 14, 2009 CFTC Charges Weston, Florida Man with Operating a $14 Million … DC – The U.S. Commodity Futures Trading Commission (CFTC) today charged Sean Nathan Healy (Healy) of Weston, … CFTC Charges Weston, Florida Man With Operating a $14 …
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CFTC Charges Washington State Rancher and Feedyard with $233 Million Phantom Cattle Fraud Scheme
… exchange, and violating exchange-set position limits. The CFTC’s complaint seeks restitution, disgorgement, civil … further violations of the Commodity Exchange Act and CFTC regulations, as charged. “The Commission will … CFTC Charges Washington State Rancher and Feedyard with $233 …
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CFTC Charges Company and its Principal in $147 Million Fraudulent Bitcoin Trading Scheme
… June 18, 2019 CFTC Charges Company and its Principal in $147 Million Fraudulent … Washington, DC – The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action … CFTC Charges Company and its Principal in $147 Million Fraudulent …
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CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations
… Weva Properties Ltd ., all of Dallas, Texas. The complaint charges the defendants with misappropriating the block trade … in violation of the Commodity Exchange Act (CEA) and CFTC regulations. Coquest, Weinmann, Buttonwood, and Weva … market integrity and harms customers in our markets.”   The CFTC seeks civil monetary penalties, disgorgement, …
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CFTC Charges Brooklyn Resident Yehuda L. Belsky with Binary Options Fraud, Violating a Prior CFTC Order and Making False Statements to the CFTC
… September 26, 2018 CFTC Charges Brooklyn Resident Yehuda L. Belsky with Binary Options Fraud, Violating a Prior CFTC Order and Making False Statements to the CFTC CFTC also … CFTC Charges Brooklyn Resident Yehuda L. Belsky with Binary …
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CFTC Charges 5 Canadians, 1 American, and 4 Companies in $165 Million Global Binary Options Fraud Scheme
… currency pairs, oil, and other commodities. The complaint charges that from at least May 1, 2013 through April 29, … said Division of Enforcement Director James McDonald. “The CFTC is committed to leveraging not only our resources, but … services to customers, and failed to register with the CFTC as required.   In its continuing litigation against the …
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CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud
… pools that purported to trade commodity futures.  The CFTC seeks restitution, monetary penalties, disgorgement, … further violations of the Commodity Exchange Act (CEA) and CFTC regulations, as charged. Case Background According to … to pay fake profits to earlier pool participants.    The CFTC cautions victims that restitution orders may not result …
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CFTC Charges New York Resident Kevin Scott Antonovich with Commodity Pool Fraud
… April 24, 2018 CFTC Charges New York Resident Kevin Scott Antonovich with … Washington, DC – The Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action on … CFTC Charges New York Resident Kevin Scott Antonovich with …
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