Displaying results 511 - 520 of 2823
Florida Court Issues Asset Freeze and Appoints Receiver in CFTC Action Charging Fraudulent Commodity Pool; CFTC Charges Michael Colton and Future-Comm Trading With Defrauding Customers Through Personal Solicitations and an Internet Site
… Florida Court Issues Asset Freeze and Appoints Receiver in CFTC Action Charging Fraudulent Commodity Pool; CFTC Charges Michael Colton and Future-Comm Trading With …
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U.S. District Court Freezes Assets of South Florida Foreign Currency Firm First International Group, Inc. Based on Fraud Charges by CFTC
… Firm First International Group, Inc. Based on Fraud Charges by U.S. Commodity Futures Trading Commission CFTC Alleges that First International Group and Two Brokers … D.C.— The U.S. Commodity Futures Trading Commission (CFTC) announced today that on April 18, 2006, the Honorable …
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CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam
… January 24, 2018 CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, … Washington, DC  – The Commodity Futures Trading Commission (CFTC) today announced the filing of a federal court … CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, …
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CFTC Charges Irvine, California Resident Ghassan Tawachi and His Company, Intelligent Trades, LLC, with Defrauding Customers in Connection with a Commodity Futures Trading System
… January 7, 2016 CFTC Charges Irvine, California Resident Ghassan Tawachi and His … System Tawachi also Charged with Violating an Earlier CFTC Anti-Fraud Order and Acting as a Commodity Trading … CFTC Charges Irvine, California Resident Ghassan Tawachi and His …
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CFTC Charges Ron Earl McCullough and David Christopher Mayhew with Fraudulent Solicitation, False Statements, and Misappropriation of More than$1.6 Million of Customer Funds
… February 19, 2014 CFTC Charges Ron Earl McCullough and David Christopher Mayhew … Misappropriation of More than$1.6 Million of Customer Funds CFTC Separately Orders Travis Maurice Cox to Pay Restitution … CFTC Charges Ron Earl McCullough and David Christopher Mayhew …
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CFTC Charges Calif. Company Arista LLC and Calif. Residents Abdul Sultan Walji and Reniero Francisco with Fraud in Operating $9.5 Million Commodity Pool
… December 13, 2012 CFTC Charges Calif. Company Arista LLC and Calif. Residents Abdul … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a civil enforcement … CFTC Charges Calif. Company Arista LLC and Calif. Residents Abdul …
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CFTC Charges California Resident Marc Perlman and his company, iGlobal Strategic Management, LLC, with Solicitation Fraud and Misappropriation in Commodity Pool Ponzi Scheme
… August 29, 2012 CFTC Charges California Resident Marc Perlman and his company, … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement … according to the complaint. The complaint further charges that less than half of the funds invested by the …
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CFTC Charges New York-Based The Yorkshire Group Inc. and Its Owner, Scott Platto with Engaging in Illegal, Off-Exchange Precious Metals Transactions
… September 26, 2013 CFTC Charges New York-Based The Yorkshire Group Inc. and Its … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a civil injunctive … CFTC Charges New York-Based The Yorkshire Group Inc. and Its …
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CFTC Enforcement Updates
… today announced the following enforcement updates.  CFTC Obtains Federal Court Order Imposing Civil Monetary … civil monetary penalty and is barred from trading in CFTC markets or registering with the CFTC for three years. … forfeiture.  See Miller/Omerta Capital Order . CFTC Charges Oklahoma Man, His Unregistered Commodity Pool …
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CFTC Charges Florida Company International Monetary Metals, Inc. and Florida Resident Martin Sommers with Engaging in Illegal, Off-Exchange Precious Metals Transactions
… September 30, 2014 CFTC Charges Florida Company International Monetary Metals, Inc. … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a civil enforcement … CFTC Charges Florida Company International Monetary Metals, Inc. …
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