Displaying results 481 - 490 of 2823
CFTC CHARGES THIRTEEN FLORIDA RESIDENTS AND COMPANIES WITH DEFRAUDING CUSTOMERS OF MORE THAN $6 MILLION; CFTC Charges that Defendants Fraudulently Solicited Nearly 400 Customers to Trade Commodity Options Contracts and Misappropriated Customer Funds
… CFTC CHARGES THIRTEEN FLORIDA RESIDENTS AND COMPANIES WITH DEFRAUDING CUSTOMERS OF MORE THAN $6 MILLION; CFTC Charges that Defendants Fraudulently Solicited Nearly 400 …
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Statement of Commissioner Kristin N. Johnson Regarding the CFTC Charging Ohio Resident with Operating a $12 million Bitcoin Ponzi Scheme
… Yesterday, the Commodity Futures Trading Commission (CFTC) filed an injunctive action in the Southern District of … of the funds’ successful trading strategies.  While the CFTC rigorously surveils markets and enforces regulations in … Statement of Commissioner Kristin N. Johnson Regarding the CFTC Charging Ohio Resident with Operating a $12 million …
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CFTC Charges Charlottesville, Virginia Man with Stealing $1 Million From Investors in a Ponzi Scheme Involving More than $10 Million
… Release: 5632-09 For Release: March 11, 2009 CFTC Charges Charlottesville, Virginia Man with Stealing $1 … DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that it charged John M. Donnelly of … CFTC Charges Charlottesville, Virginia Man with Stealing $1 …
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CFTC Charges California-Based Highlands Capital Management, LP and Glenn Kane Jackson with Defrauding Customers in an Off-Exchange Foreign Currency Scheme
… June 24, 2010 CFTC Charges California-Based Highlands Capital Management, LP … DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action … CFTC Charges California-Based Highlands Capital Management, LP …
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CFTC Charges Multiple Individuals and Companies with Operating a Fraudulent Scheme Involving Binary Options and a Virtual Currency Known as ATM Coin
… April 18, 2018 CFTC Charges Multiple Individuals and Companies with Operating a … Order Freezing Defendants’ Assets and Granting the CFTC Immediate Access to Defendants’ Books and Records … Coin. The CFTC’s Complaint, filed on April 16, 2018, also charges Blue Wolf Sales Consultants , a New York company …
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CFTC Charges California Resident Lyndon Lydell Parrilla and His Company, Green Tree Capital, with Fraud in Multi-Million Dollar Forex Scheme
… April 14, 2011 CFTC Charges California Resident Lyndon Lydell Parrilla and His … DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that it charged Lyndon Lydell Parrilla … CFTC Charges California Resident Lyndon Lydell Parrilla and His …
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CFTC Charges North Carolina Resident Toby D. Hunter and Two of His Companies with Fraud and Misappropriation in Multi-Million Dollar Commodity Scheme
… September 9, 2011 CFTC Charges North Carolina Resident Toby D. Hunter and Two of … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that a federal court in Charlotte, … CFTC Charges North Carolina Resident Toby D. Hunter and Two of …
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CFTC Charges RP Martin Holdings Limited and Its Subsidiary, Martin Brokers (UK) Limited, with Manipulation and Attempted Manipulation of Yen Libor
… May 15, 2014 CFTC Charges RP Martin Holdings Limited and Its Subsidiary, … $400,000 for Unlawful Manipulative Assistance to Traders CFTC Orders RP Martin to Pay a $1.2 Million Civil Monetary … CFTC Charges RP Martin Holdings Limited and Its Subsidiary, …
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CFTC Charges Four Florida-based Precious Metals Firms and Three Individuals for Engaging in Illegal Retail Off-Exchange Transactions in Precious Metals
… January 28, 2013 CFTC Charges Four Florida-based Precious Metals Firms and Three … Illegal Retail Off-Exchange Transactions in Precious Metals CFTC Orders Bar Secured Precious Metals International, Inc., … CFTC Charges Four Florida-based Precious Metals Firms and …
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CFTC Charges Global Precious Metals Trading Company and Michael Ghaemi of Coral Gables, Florida with Fraudulent Precious Metals Scheme
… May 13, 2013 CFTC Charges Global Precious Metals Trading Company and Michael … DC – The U.S. Commodity Futures Trading Commission (CFTC) today filed a civil injunctive enforcement action in … , who resides in Miami, Florida. The CFTC’s Complaint charges that, since July 2011, the Defendants solicited and …
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