Displaying results 401 - 410 of 2823
CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, EagleEye Asset Management, LLC, with Committing a $3 Million Forex Fraud
… September 8, 2011 CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, … DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil complaint charging Jeffrey Liskov and … CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, …
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Barclays to Pay $400 Million Penalty to Settle CFTC Charges of Attempted Manipulation and False Reporting of Foreign Exchange Benchmark Rates
… May 20, 2015 Barclays to Pay $400 Million Penalty to Settle CFTC Charges of Attempted Manipulation and False Reporting of Foreign Exchange Benchmark Rates CFTC Also Took Action Today Against Barclays and its … Barclays to Pay $400 Million Penalty to Settle CFTC Charges of Attempted Manipulation and False Reporting …
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Eighth Circuit Court of Appeals Finds that the CFTC Properly Pursued Charges Against NRG Energy, Inc. in Minnesota District Court
… U.S. Commodity Futures Trading Commission Properly Pursued Charges Against NRG Energy, Inc. in Minnesota District Court … D.C.— The U.S. Commodity Futures Trading Commission (CFTC) announced today that the United States Court of … court in Minnesota dismissing without prejudice the CFTC's enforcement action against NRG Energy, Inc. (NRG) on …
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CFTC Charges GID Group, Inc., Rodney and Roger Wagner with Fraud and Misappropriation in Connection with a $5.5 Million Forex Ponzi Scheme
… November 9, 2011 CFTC Charges GID Group, Inc., Rodney and Roger Wagner with Fraud … DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today the filing of a complaint in the U.S. … CFTC Charges GID Group, Inc., Rodney and Roger Wagner with Fraud …
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CFTC Charges Texas-based RFF GP, LLC, KGW Capital Management, LLC, and Kevin G. White with Commodity Pool Fraud
… July 12, 2013 CFTC Charges Texas-based RFF GP, LLC, KGW Capital Management, … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the … defendants from destroying books and records, grants the CFTC immediate access to those records, and appoints a …
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CFTC Charges Texas-based Company and its Principals with Issuing False Account Statements in Foreign Currency Anti-Fraud Action
… September 30, 2010 CFTC Charges Texas-based Company and its Principals with Issuing … DC - The U.S. Commodity Futures Trading Commission (CFTC) today charged Total Call Group, Inc. (aka TPFX, Inc. … CFTC Charges Texas-based Company and its Principals with Issuing …
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CFTC Files and Settles Charges of Fraud and Misappropriation against Former Employee of California Commodity Trading Firm Castle Trading Inc.
… U.S. Commodity Futures Trading Commission Files and Settles Charges of Fraud and Misappropriation against Former … D.C.— The U.S. Commodity Futures Trading Commission (CFTC) today announced the issuance of an order filing and … been registered with the Commission in any capacity. The CFTC order , entered on August 7, 2006, finds that, between …
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CFTC Charges Tennessee Resident and Las Vegas-based Firm with Fraud and Misappropriation in $20 Million Commodity Pool Ponzi Scheme
… Release: 5634-09 For Release: March 12, 2009 CFTC Charges Tennessee Resident and Las Vegas-based Firm with … DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that on March 4, 2009, the federal … CFTC Charges Tennessee Resident and Las Vegas-based Firm …
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CFTC Charges Susan G. Davis, David E. Howard II, Joseph Burgos, and their Companies with Fraud in Off-Exchange Foreign Currency Scheme
… July 28, 2011 CFTC Charges Susan G. Davis, David E. Howard II, Joseph Burgos, … DC – The U.S. Commodity Futures Trading Commission (CFTC) today charged Susan G. Davis of Jersey City, N.J. and … CFTC Charges Susan G. Davis, David E. Howard II, Joseph Burgos, …
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CFTC Assesses Penalties of $300,000 Against Shell-Related Companies and Trader in Settling Charges of Prearranging Crude Oil Trades
… Against Shell-Related Companies and Trader in Settling Charges of Prearranging Crude Oil Trades Washington, D.C.— The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing and simultaneous settlement … trades on the New York Mercantile Exchange (NYMEX). The CFTC order, issued on January 4, 2006, finds that, on five …
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