Displaying results 711 - 720 of 2823
CFTC CHARGES FLORIDA BUSINESS INTERNATIONAL CURRENCY EXCHANGE, INC. AND ITS PRINCIPALS WITH $900,000 FOREIGN CURRENCY OPTIONS SCAM; CFTC Alleges that International Currency Exchange, Inc., Michael Cottec, John Aucella, and Eugene Aucella Fraudulently Solicited Customers; Worldwide Clearing, LLC Also Charged
… CFTC CHARGES FLORIDA BUSINESS INTERNATIONAL CURRENCY EXCHANGE, … ITS PRINCIPALS WITH $900,000 FOREIGN CURRENCY OPTIONS SCAM; CFTC Alleges that International Currency Exchange, Inc., …
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CFTC Orders The Royal Bank of Scotland plc and RBS Securities Japan Limited to Pay $325 Million Penalty to Settle Charges of Manipulation, Attempted Manipulation, and False Reporting of Yen and Swiss Franc LIBOR
… February 6, 2013 CFTC Orders The Royal Bank of Scotland plc and RBS … Japan Limited to Pay $325 Million Penalty to Settle Charges of Manipulation, Attempted Manipulation, and False … Reporting of Yen and Swiss Franc LIBOR With this Order, the CFTC has now imposed penalties of more than $1.2 billion on …
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CFTC Files Administrative Complaint Against John F. Ackerman and Sterling Investments of America, Charging Solicitation Fraud and Unauthorized Trading, 4131-98 (CFTC Docket No. 98-9) , April 3, 1998.
… CFTC Files Administrative Complaint Against John F. Ackerman … Solicitation Fraud and Unauthorized Trading, 4131-98 (CFTC Docket No. 98-9) , April 3, 1998. …
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CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud
… to inform customers of Traders Domain’s inclusion on the CFTC’s Registration Deficient List. [See CFTC Press Release No.  8555-22 ]  The court ordered Fortini … consent order resolves all claims against Fortini in the CFTC’s Sept. 30, 2024, enforcement action. The enforcement …
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Federal Court Orders $14 Million in Fines and Disgorgement Stemming from CFTC Charges against Optiver and Others for Manipulation of NYMEX Crude Oil, Heating Oil, and Gasoline Futures Contracts and Making False Statements
… Orders $14 Million in Fines and Disgorgement Stemming from CFTC Charges against Optiver and Others for Manipulation of NYMEX … DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained $14 million in civil … Orders $14 Million in Fines and Disgorgement Stemming from CFTC Charges against Optiver and Others for Manipulation of …
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CFTC Orders New York Trader to Pay $200,000 for Spoofing
… Commission today announced an order filing and settling charges against Sidney Lebental , a dual French and American … CFTC Orders New York Trader to Pay $200,000 for Spoofing …
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CFTC CHARGES STEPHEN W. BROCKBANK, CAROL J. LOVE, AND BIRMA LTD., OF UTAH WITH COMMODITY POOL FRAUD AND FAILURE TO REGISTER AS COMMODITY POOL OPERATORS
… CFTC CHARGES STEPHEN W. BROCKBANK, CAROL J. LOVE, AND BIRMA LTD., …
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CFTC CHARGES MICHIGAN RESIDENT WITH INTERNET FRAUD AS PART OF FEDERAL "NETFORCE" INITIATIVE; Complaint Alleges Fraudulent Promotion of Internet Trading System
… CFTC CHARGES MICHIGAN RESIDENT WITH INTERNET FRAUD AS PART OF …
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FLORIDA MAN SETTLES CHARGES ALLEGING HE FRAUDULENTLY MARKETED COMMODITY TRADING SYSTEMS; CFTC Bars Kevin Kates From Trading
… FLORIDA MAN SETTLES CHARGES ALLEGING HE FRAUDULENTLY MARKETED COMMODITY TRADING SYSTEMS; CFTC Bars Kevin Kates From Trading …
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CFTC CHARGES THREE FLORIDA MEN AND TWO COMPANIES WITH $3 MILLION FOREIGN CURRENCY OPTIONS FRAUD; Melvin Webman, Larry Webman, Lyle Wexler, International Forex Advisory Group, and Worldwide Currencies Corp. Charged with Defrauding Over 125 Customers
… CFTC CHARGES THREE FLORIDA MEN AND TWO COMPANIES WITH $3 MILLION …
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