Displaying results 551 - 560 of 2823
CFTC Charges Hawaii-based Marvin Cooper and Billion Coupons, Inc. with Operating a $4 Million Foreign Currency Ponzi Scheme Aimed at Defrauding the Deaf Community
… Release: 5614-09 For Release: February 19, 2009 CFTC Charges Hawaii-based Marvin Cooper and Billion Coupons, Inc. … DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that it charged Marvin Cooper and his … CFTC Charges Hawaii-based Marvin Cooper and Billion Coupons, …
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CFTC Seeks Public Comment on Proposed Amendments To Its Net Capital Rule, Rule 1.17, That Will Eliminate The Charge Against The Capitol Of An FCM, Known as the The Short Option Value Charge
… CFTC Seeks Public Comment on Proposed Amendments To Its Net …
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CFTC Charges Colorado Resident Gregory L. Gramalegui, Doing Business as Emini Trading School, with Fraud and Other Violations Involving a Futures Trading System and Advisory Service
… October 21, 2015 CFTC Charges Colorado Resident Gregory L. Gramalegui, Doing … Advisory Service Gramalegui also Charged with Violating a CFTC Administrative Order Entered in 2001, Settling Prior … CFTC Charges Colorado Resident Gregory L. Gramalegui, Doing …
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CFTC Charges Florida Residents Doreen R. Valko and Frank Desantis And Their Company - International Investments Holdings, Corp (IIHC) -- with Defrauding Customers of More than $1.1 Million
… July 24, 2006 U.S. Commodity Futures Trading Commission Charges Florida Residents Doreen R. Valko and Frank Desantis … Company with Defrauding Customers of More than $1.1 Million CFTC Charges that Defendants Defrauded More than 200 … D.C.— The U.S. Commodity Futures Trading Commission (CFTC) announced today that it filed a complaint in the U.S. …
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CFTC Charges Connecticut Resident Feisal Sharif with Operating a $5.4 Million Commodity Pool Ponzi Scheme and Misappropriating at least $900,000 of Pool Participants’ Funds
… November 27, 2012 CFTC Charges Connecticut Resident Feisal Sharif with Operating a … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement … CFTC Charges Connecticut Resident Feisal Sharif with Operating a …
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CFTC Charges New York Resident Gary Creagh and his Company, Wall Street Pirate Management, LLC, with Making False Statements to the National Futures Association
… August 7, 2015 CFTC Charges New York Resident Gary Creagh and his Company, Wall … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action … CFTC Charges New York Resident Gary Creagh and his Company, Wall …
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CFTC Charges Florida-Based Mark Olsen Mining Company and Betty Lea Grimes with Engaging in Illegal, Off-Exchange Precious Metals Transactions
… June 12, 2018 CFTC Charges Florida-Based Mark Olsen Mining Company and Betty … Washington, DC - The Commodity Futures Trading Commission (CFTC) today filed a civil enforcement action charging … CFTC Charges Florida-Based Mark Olsen Mining Company and Betty …
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CFTC Charges Florida-Based Vertical Integration Group LLC and Its Owners, Richard V. Morello and Junior Alexis, with Engaging in Illegal, Off-exchange Commodity Transactions
… January 13, 2014 CFTC Charges Florida-Based Vertical Integration Group LLC and Its … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a civil injunctive … CFTC Charges Florida-Based Vertical Integration Group LLC and Its …
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CFTC Files Second Amended Complaint Charging Philip J. Baker, Lake Shore Asset Management Limited, Lake Shore Group, and Several Commodity Pools with Fraud
… Release: 5459-08 For Release: February 20, 2008 CFTC Files Second Amended Complaint Charging Philip J. … Lake Shore Group, and Several Commodity Pools with Fraud CFTC Alleges that the Lake Shore Common Enterprise … September 13, 2007.) The second amended complaint adds charges against several additional entities, alleging that …
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CFTC Charges Colorado Resident Dillon Michael Dean and His Company, The Entrepreneurs Headquarters Limited, with Engaging in a Bitcoin and Binary Options Fraud Scheme
… January 19, 2018 CFTC Charges Colorado Resident Dillon Michael Dean and His … Washington, DC  – The Commodity Futures Trading Commission (CFTC) on January 18, 2018 filed a civil enforcement action … CFTC Charges Colorado Resident Dillon Michael Dean and His …
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