Displaying results 421 - 430 of 2823
CFTC Charges Patrick Rakotonanahary and Cyber Market Group LLC with Operating a Multi-Million Dollar Ponzi Scheme in Hawaii and Elsewhere in the U.S.
… Release: 5797-10 For Release: March 16, 2010 CFTC Charges Florida Man and Cyber Market Group LLC with … DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that it charged Patrick Rakotonanahary … CFTC Charges Patrick Rakotonanahary and Cyber Market Group …
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CFTC Charges Perry Jay Griggs, Rachelle Griggs and Aloha Trading Company, Inc. with Operating a Multi-Million Dollar Ponzi Scheme
… October 29, 2010 CFTC Charges Perry Jay Griggs, Rachelle Griggs and Aloha Trading … DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action … CFTC Charges Perry Jay Griggs, Rachelle Griggs and Aloha Trading …
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CFTC Charges Florida-Based KB Concepts Group, LLC and Kelvin Burgos with Engaging in Illegal, Off-Exchange Precious Metals Transactions
… September 20, 2016 CFTC Charges Florida-Based KB Concepts Group, LLC and Kelvin … DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the … CFTC Charges Florida-Based KB Concepts Group, LLC and Kelvin …
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CFTC Charges Richard D. Theye and His Company, Micind Capital Management, Inc., with Fraud in Connection with a Multi-Million Dollar Ponzi Scheme
… June 21, 2010 CFTC Charges Richard D. Theye and His Company, Micind Capital … DC - The U.S. Commodity Futures Trading Commission (CFTC) filed an action in federal court in Austin, Texas, … on the CFTC’s motion for July 9, 2010. The CFTC’s complaint charges that, since at least December 2005, Theye …
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CFTC Charges South Carolina Residents Robert S. and Amy L. Leben with Commodity Pool Fraud for the Operation of a Multi-Million Dollar Ponzi Scheme
… March 19, 2014 CFTC Charges South Carolina Residents Robert S. and Amy L. Leben … DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that, on March 14, 2014, Judge Terry … CFTC Charges South Carolina Residents Robert S. and Amy L. Leben …
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CFTC Charges Florida-Based Gold Distributors Inc. and Its Owner, Jordan Cain, with Engaging in Illegal, Off-exchange Commodity Transactions
… March 19, 2014 CFTC Charges Florida-Based Gold Distributors Inc. and Its Owner, … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a civil injunctive … CFTC Charges Florida-Based Gold Distributors Inc. and Its Owner, …
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CFTC Charges Florida Resident Claudio Aliaga and His Company, CMA Capital Management, LLC, with Operating a Foreign Currency Ponzi Scheme
… April 12, 2010 CFTC Charges Florida Resident Claudio Aliaga and His Company, CMA … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it charged Claudio Aliaga , of … CFTC Charges Florida Resident Claudio Aliaga and His Company, CMA …
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CFTC Charges Florida Resident Jeremy M. Globe and his Company, GlobeFX Club, Inc., with Making False Statements to the National Futures Association
… March 21, 2011 CFTC Charges Florida Resident Jeremy M. Globe and his Company, … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action … U.S. District Court for the Southern District of Florida, charges that, in February-March 2009, Globe willfully …
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CFTC Charges Florida-Based Guardian Asset Group, LLC and Andrew Kurzbard with Engaging in Illegal, Off-Exchange Precious Metals Transactions
… September 30, 2015 CFTC Charges Florida-Based Guardian Asset Group, LLC and Andrew … DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the … CFTC Charges Florida-Based Guardian Asset Group, LLC and Andrew …
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Federal Court Orders Defendants to Pay Over $1.7 Million to Settle CFTC Enforcement Action Charging Fraud and False Statements
… Court Orders Defendants to Pay Over $1.7 Million to Settle CFTC Enforcement Action Charging Fraud and False Statements … equitable relief. The injunction and sanctions resolve a CFTC enforcement action filed on September 10, 2019 [See CFTC Press Release No. 8006-19 ]. The CFTC’s complaint …
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