Displaying results 661 - 670 of 2823
Federal Court Freezes Assets of Minnesota Residents Trevor Cook and Patrick Kiley and their Oxford and Universal Companies, Charged by the CFTC with Defrauding Investors of Tens of Millions of Dollars in Foreign Currency Scheme
… and their Oxford and Universal Companies, Charged by the CFTC with Defrauding Investors of Tens of Millions of … DC – The U.S. Commodity Futures Trading Commission (CFTC) today obtained an emergency court order freezing … Burnside; OGA and OGP are based in Minneapolis. Minn. CFTC charges defendants with running a massive forex scheme that …
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Federal Court Orders Cindy and Paul Vandivier to Pay Civil Monetary Penalties and Restitution of Almost $3 Million to Settle CFTC Charges of Operating an Illegal, Off-Exchange Precious Metals Scheme
… Penalties and Restitution of Almost $3 Million to Settle CFTC Charges of Operating an Illegal, Off-Exchange Precious … DC -- The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court Consent Order imposing a … Penalties and Restitution of Almost $3 Million to Settle CFTC Charges of Operating an Illegal, Off-Exchange Precious …
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CFTC Charges South Carolina Resident Thomas Lanzana, Florida Resident Nikolay Masanko, and Their Companies Blackbox Pulse, LLC and White Cloud Mountain, LLC with Fraud, Misappropriation, and Registration Violations
… August 24, 2017 CFTC Charges South Carolina Resident Thomas Lanzana, Florida … DC – The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against Defendants … CFTC Charges South Carolina Resident Thomas Lanzana, Florida …
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CFTC Orders Eagle Market Makers Inc. to Pay over $223,000 in Penalties and Disgorgement to Settle Charges of Violating Corn Futures Speculative Position Limits and Failing to Supervise Traders
… November 20, 2012 CFTC Orders Eagle Market Makers Inc. to Pay over $223,000 in Penalties and Disgorgement to Settle Charges of Violating Corn Futures Speculative Position … DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that Eagle Market Makers Inc. (Eagle) …
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Federal Court in New York Orders Madison Dean, Inc. and Its Principal, George Athanasatos, to Pay over $1.4 Million to Settle Forex Fraud Charges in CFTC Enforcement Action
… Athanasatos, to Pay over $1.4 Million to Settle Forex Fraud Charges in CFTC Enforcement Action Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained a federal court Order … to Pay over $1.4 Million to Settle Forex Fraud Charges in CFTC Enforcement Action …
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CFTC CHARGES ENRON WITH PRICE MANIPULATION AND OTHER ILLEGAL ACTS; Enron and Former Enron Vice President Charged With Manipulating Prices in Natural Gas Market; Enron Charged Further With Operating an Illegal, Undesignated Futures Exchange and Offering Illegal Lumber Futures Contracts Through Its Internet Trading Platform
… CFTC CHARGES ENRON WITH PRICE MANIPULATION AND OTHER ILLEGAL …
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CFTC Charges Florida Resident Abraham Gutterman and His Companies, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC with Commodity Gold and Oil Options Fraud and Misappropriation
… March 20, 2012 CFTC Charges Florida Resident Abraham Gutterman and His … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a federal court action … The judge set a hearing date for April 11, 2012. The CFTC complaint alleges that from at least November 2009 to …
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CFTC Charges Virginia Resident Tracy Lee Thomas and His Firm, Cayman Islands-Based Marbury Advisors Inc., with Fraudulently Soliciting over $1.2 Million in a Commodity Futures Scheme
… March 25, 2016 CFTC Charges Virginia Resident Tracy Lee Thomas and His Firm, … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a civil enforcement … of Marbury, a Cayman Islands corporation. Specifically, the CFTC Complaint alleges that, from at least February 2011 to …
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CFTC Charges Florida-Based AmeriFirst Management LLC and Its Owners, John P. D’Onofrio, George E. Sarafianos, and Scott D. Piccininni, in Multi-Million Dollar Fraudulent Precious Metals Scheme
… July 30, 2013 CFTC Charges Florida-Based AmeriFirst Management LLC and Its … in Multi-Million Dollar Fraudulent Precious Metals Scheme CFTC alleges that the Defendants engaged in illegal, … CFTC Charges Florida-Based AmeriFirst Management LLC and Its …
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CFTC Orders Dean Katzelis and Shahin Maleki d/b/a Essex Futures to Pay a $500,000 Penalty to Settle Charges of Unauthorized Options Trading, Failure to Supervise, and Other Violations
… July 12, 2019 CFTC Orders Dean Katzelis and Shahin Maleki d/b/a Essex Futures to Pay a $500,000 Penalty to Settle Charges of Unauthorized Options Trading, Failure to … Washington, DC — The Commodity Futures Trading Commission (CFTC) today issued an Order filing and settling charges …
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