Displaying results 521 - 530 of 2823
CFTC Charges Texas Residents Linda Harris, Chance Harris and Two of Their Companies with Solicitation Fraud, Misrepresentation, and Misappropriation in Multi-Million Dollar Forex Scheme
… October 25, 2011 CFTC Charges Texas Residents Linda Harris, Chance Harris and Two … DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a complaint in the U.S. District Court for the … CFTC Charges Texas Residents Linda Harris, Chance Harris and Two …
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CFTC Charges Florida-Based Sentry Asset Group, LLC and its Owner, John Pakel, with Engaging in Illegal, Off-Exchange Precious Metals Transactions
… April 21, 2015 CFTC Charges Florida-Based Sentry Asset Group, LLC and its Owner, … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a civil enforcement … CFTC Charges Florida-Based Sentry Asset Group, LLC and its Owner, …
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CFTC Files Enforcement Action Charging Missouri Resident Daniel K. Steele and His Foreign Currency Firm with Violations of the Commodity Exchange Act and Forex Regulations
… September 26, 2013 CFTC Files Enforcement Action Charging Missouri Resident … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil Complaint … LLC (Champion Management).  The CFTC’s Complaint charges Steele with, among other things, engaging in an act …
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CFTC Charges Florida-Based Inter-Global Currency & Precious Metals LLC and Stavros Papastavrou with Engaging in Illegal, Off-Exchange Precious Metals Transactions
… September 29, 2014 CFTC Charges Florida-Based Inter-Global Currency & Precious … DC – The U.S. Commodity Futures Trading Commission (CFTC) today filed a civil injunctive enforcement action in … CFTC Charges Florida-Based Inter-Global Currency & Precious …
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CFTC Charges Ohio-based Defendants Enrique Villalba, Jr., and Money Market Alternative, LP, with Operating a Multi-Million Dollar Futures Ponzi Scheme
… Release: 5801-10 For Release: March 29, 2010 CFTC Charges Ohio-based Defendants Enrique Villalba, Jr., and … DC - The U.S. Commodity Futures Trading Commission (CFTC) today charged Enrique F. Villalba, Jr. , of Cuyahoga … CFTC Charges Ohio-based Defendants Enrique Villalba, Jr., …
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CFTC Charges Brant L. Rushton and Melissa C. Rushston and their Company, Summit Trading & Capital LLC, with Misappropriation and Issuing False Statements in Fraudulent Commodity Scheme
… December 1, 2011 CFTC Charges Brant L. Rushton and Melissa C. Rushston and their … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced it obtained an emergency court order … CFTC Charges Brant L. Rushton and Melissa C. Rushston and their …
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CFTC Charges Optiver Holding BV, Two Subsidiaries, and High-Ranking Employees with Manipulation of NYMEX Crude Oil, Heating Oil, and Gasoline Futures Contracts
… Release: 5521-08 For Release: July 24, 2008 CFTC Charges Optiver Holding BV, Two Subsidiaries, and … DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today its case against Optiver Holding BV, … CFTC Charges Optiver Holding BV, Two Subsidiaries, and …
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CFTC Charges Illinois Resident Husam Tayeh, Dinar Corp., Inc., and My Monex, Inc. with Fraud and Other Violations Involving Foreign Currency Scheme
… August 3, 2015 CFTC Charges Illinois Resident Husam Tayeh, Dinar Corp., Inc., … DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced the unsealing of a civil enforcement … CFTC Charges Illinois Resident Husam Tayeh, Dinar Corp., Inc., …
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Statement of Commissioner Kristin Johnson Regarding the CFTC Charging Commodity Pool Operators and a Florida Company with Fraudulent Solicitation of $41.6 Million
… Today, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District … of Justice, as well as the assistance provided to the CFTC by the SEC and the National Futures Association. … Statement of Commissioner Kristin Johnson Regarding the CFTC Charging Commodity Pool Operators and a Florida Company …
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CFTC Charges Utah Resident Kimball Parker and Florida Resident Timothy Baggett with Fraud and Other Violations in Connection with Offering and Selling a Futures Trading System
… October 12, 2016 CFTC Charges Utah Resident Kimball Parker and Florida Resident … DC — The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District … CFTC Charges Utah Resident Kimball Parker and Florida Resident …
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