Displaying results 941 - 950 of 2823
CFTC CHARGES CHICAGO MAN WITH BILKING COMMODITY INVESTORS IN FRAUDULENT SCHEME; Cameron Ownbey Allegedly Misrepresented His Past Trading Success by Falsely Claiming Annual Returns of 250 to 350 Percent; Court Enters Consent Order of Preliminary Injunction Against Ownbey, Freezing His Assets
… CFTC CHARGES CHICAGO MAN WITH BILKING COMMODITY INVESTORS IN …
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MESA, ARIZONA PONZI SCHEME OPERATOR, RONALD STEPHEN HOLT, HELD IN CIVIL CONTEMPT FOR REFUSING TO REVEAL LOCATION OF VICTIMS' FUNDS; Court Orders Holt Jailed After 'Show Cause' Hearing; Action Stems from CFTC Antifraud Charges Brought Against Holt in September 2003
… Holt Jailed After 'Show Cause' Hearing; Action Stems from CFTC Antifraud Charges Brought Against Holt in September 2003 …
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California Commodity Trading Firm, Acceleration Capital, Settles Charges of Fraud and Misappropriation Based on Former Agent’s Activity
… Commodity Trading Firm, Acceleration Capital, Settles Charges of Fraud and Misappropriation Based on Former … D.C.— The U.S. Commodity Futures Trading Commission (CFTC) today announced issuance of an order filing and … who in August 2006 settled identical charges brought by the CFTC (see CFTC Press Release 5211-06, August 8, 2006). The …
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Government Charges Texas Man and his Investment Company with Defrauding Customers in Connection with Internet Solicitations
… Release: 5312-07 For Release: April 2, 2007 Government Charges Texas Man and his Investment Company with Defrauding … D.C. – The U.S. Commodity Futures Trading Commission (CFTC) announced today the filing of a complaint in the … and Rusfeldt Investments LLP, both of Dickinson, Texas. The CFTC's complaint alleges fraud in connection with foreign …
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CFTC Charges Hanover Trading Corp. and Dupont Group, Inc. Both of New York, the President Michael Singer, and a Salesperson in Nationwide Telemarketing Scheme Involving the Fraudulent Sale of Illegal Off-Exchange Futures Contracts, 4116-98 (98-CIV-1365) , March 10, 1998. Text of complaint .
… CFTC Charges Hanover Trading Corp. and Dupont Group, Inc. Both of …
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Tennessee Court Enters Consent Order of Permanent Injunction Against Richard G. Belz, Andrew E. Cafferky and Related Companies of Knoxville, Tennessee, in CFTC Enforcement Action Charging Commodity Pool Fraud; Order Requires Defendants to Disgorge $596,000, Plus Post-Judgment Interest, to Defrauded Investors Release
… Cafferky and Related Companies of Knoxville, Tennessee, in CFTC Enforcement Action Charging Commodity Pool Fraud; Order …
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MICHIGAN FEDERAL COURT ENTERS PERMANENT INJUNCTION AGAINST THOMAS LAMAR, OF WATERFORD, MICHIGAN, IN CFTC ENFORCEMENT ACTION CHARGING FRAUDULENT OPERATION OF A COMMODITY POOL; Court Orders Lamar to Pay Over $2.8 Million In Restitution and Disgorgement to Defrauded Customers and Permanently Bars Him from the Commodity Industry
… INJUNCTION AGAINST THOMAS LAMAR, OF WATERFORD, MICHIGAN, IN CFTC ENFORCEMENT ACTION CHARGING FRAUDULENT OPERATION OF A …
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PORTLAND, OREGON, FOREIGN CURRENCY FIRM, ITS PRESIDENT, AND OTHERS CHARGED WITH STEALING MORE THAN $9 MILLION IN CUSTOMER FUNDS; CFTC Obtains Federal Court Order Freezing Assets of Orion International, Inc. and Several Individuals; Defendants Allegedly Fraudulently Solicited at Least $27 Million from Customers
… WITH STEALING MORE THAN $9 MILLION IN CUSTOMER FUNDS; CFTC Obtains Federal Court Order Freezing Assets of Orion …
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CFTC CHARGES FLORIDA OPTIONS FIRM FIRST AMERICAN INVESTMENT SERVICES, INC., WITH DEFRAUDING CUSTOMERS OF OVER $12 MILLION; First American President Steve Knowles and Employees Michael Savitsky, Adam Mills, Greg Allotta, and James Eulo Allegedly Lied When Pitching Commodity Options to Customers
… CFTC CHARGES FLORIDA OPTIONS FIRM FIRST AMERICAN INVESTMENT …
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Canadian Resident and His Offshore Company Charged with Defrauding U.S. and Canadian Investors Through A Commodity Scam; CFTC Alleges That Defendants Andrew Duncan and Aurum Society, Inc. Operated "Ponzi" Scheme and Fraudulently Obtained Over $3 Million from Customers; Defendants also Alleged to have Misappropriated Funds,
… U.S. and Canadian Investors Through A Commodity Scam; CFTC Alleges That Defendants Andrew Duncan and Aurum …
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