Displaying results 621 - 630 of 2823
Gage’s Fertilizer & Grain, Inc., a Missouri Grain Elevator, and its President-Owner, Steven W. Gage, to Pay $175,000 to Settle CFTC Charges of Violating Registration Requirements
… President-Owner, Steven W. Gage, to Pay $175,000 to Settle CFTC Charges of Violating Registration Requirements Washington, … DC —The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing and simultaneous settlement … President-Owner, Steven W. Gage, to Pay $175,000 to Settle CFTC Charges of Violating Registration Requirements …
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CFTC Charges MXBK Group S.A. de C.V., a Mexican Financial Services Company, and its Forex Trading Division, MBFX S.A., with Defrauding Hundreds of U.S. Customers
… December 7, 2010 CFTC Charges MXBK Group S.A. de C.V., a Mexican Financial … DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of an enforcement action in … CFTC Charges MXBK Group S.A. de C.V., a Mexican Financial …
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CFTC Charges Puerto Rico Resident Angel F. Collazo and ACJ Capital, Inc. with Solicitation Fraud and Issuing False Statements in Off-Exchange Leveraged Foreign Currency Scheme
… May 16, 2011 CFTC Charges Puerto Rico Resident Angel F. Collazo and ACJ … DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a complaint charging … and prohibiting the destruction of books and records. The CFTC complaint alleges that Collazo and ACJ fraudulently …
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Ecoval Dairy Trade, Inc. Ordered to Pay $1,425,000 Penalty to Settle CFTC Charges of Attempted Manipulation of Non Fat Dry Milk Futures Prices
… Trade, Inc. Ordered to Pay $1,425,000 Penalty to Settle CFTC Charges of Attempted Manipulation of Non Fat Dry Milk Futures Prices CFTC finds that Ecoval executed various trading strategies … Trade, Inc. Ordered to Pay $1,425,000 Penalty to Settle CFTC Charges of Attempted Manipulation of Non Fat Dry Milk …
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CFTC Charges Florida Resident David L. Ortiz and his Companies, Goyep International, Inc. and Royal Returns, Inc., with Defrauding Customers in an Off-Exchange Foreign Currency Scam
… February 28, 2011 CFTC Charges Florida Resident David L. Ortiz and his Companies, … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed an anti-fraud … None of the defendants has ever been registered with the CFTC. The CFTC complaint, filed on February 23, 2011, in the …
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CFTC CHARGES ILLINOIS RESIDENT CAMERON CHARLES WITH DEFRAUDING HIS EMPLOYER, WATSEKA FARMERS GRAIN CO. COOPERATIVE
… CFTC CHARGES ILLINOIS RESIDENT CAMERON CHARLES WITH DEFRAUDING …
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CFTC CHARGES ST. PETERSBURG, FLORIDA, COMPANY AND RESIDENT WITH DEFRAUDING CUSTOMERS IN FOREIGN CURRENCY (FOREX) OPTIONS SCAM
… CFTC CHARGES ST. PETERSBURG, FLORIDA, COMPANY AND RESIDENT WITH …
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CFTC SUES MINNEAPOLIS-BASED NRG ENERGY, INC., CHARGING NRG WITH FALSELY REPORTING NATURAL GAS TRADES
… CFTC SUES MINNEAPOLIS-BASED NRG ENERGY, INC., CHARGING NRG …
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TWO TEXAS MEN SETTLE FEDERAL CHARGES OF FRAUDULENT COMMODITY SCHEME; CFTC Imposed Penalties and Trading Bans
… TWO TEXAS MEN SETTLE FEDERAL CHARGES OF FRAUDULENT COMMODITY SCHEME; CFTC Imposed Penalties and Trading Bans …
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CFTC files enforcement action against Robert A. Besner and New Forest Capital Management charging fraud and misappropriation
… CFTC files enforcement action against Robert A. Besner and …
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