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Date	Press Releases
12/19/2011	CFTC Issues Final Order Amending the Effective Date for Swap Regulation , 6161-11
12/18/2011	Michigan Federal Court Orders Jeffrey L. Groendyke and JG Forex Fund to Pay over $1.4 Million for Operating a Forex Ponzi Scheme , 6160-11
12/15/2011	Commissioner Jill E. Sommers Responds to Concerned Customers of MF Global, Inc. , 6159-11
12/13/2011	CFTC Settles False Reporting Charges against Mark Vanderploeg and his Companies Involving Grain Elevators and Cooperatives in Five Midwestern States , 6158-11
12/12/2011	CFTC to Hold Open Meeting to Consider Three Final Rules , 6157-11
12/06/2011	CFTC’s Division of Market Oversight Issues Guidebook for Part 20 Reports , 6156-11
12/06/2011	CFTC Charges Pro Trading Course, LLC, and Richard Regan with Solicitation Fraud , 6155-11
12/06/2011	CFTC Orders Merrill Lynch Commodities, Inc. to Pay $350,000 Civil Penalty for Violating Cotton Futures Speculative Position Limits , 6154-11
12/06/2011	CFTC Announces Public Meeting of the Technology Advisory Committee , 6153-11
12/05/2011	CFTC Charges San Diego Resident Charles Steven Goodie and His Company, CSG Commodity Services Group, with Commodity Pool Fraud , 6152-11
12/01/2011	CFTC Issues Interpretation Concerning Dodd-Frank Anti-Fraud Authority , 6151-11
11/30/2011	CFTC Charges Brant L. Rushton and Melissa C. Rushston and their Company, Summit Trading & Capital LLC, with Misappropriation and Issuing False Statements in Fraudulent Commodity Scheme , 6150-11
11/29/2011	CFTC Charges Mississippi Residents Gary and Bradley Futch and Their Company, Tradewind Investments, LLC, with Commodity Options Fraud , 6149-11
11/27/2011	CFTC to Hold Open Meeting to Consider Two Final Rules and Two Proposals , 6148-11
11/27/2011	CFTC Orders London-based Enskilda Futures Ltd. and Its Swedish Principal, Skandinaviska Enskilda Banken AB, to Pay a $150,000 Civil Penalty for Supervision Violations , 6147-11
11/22/2011	Federal Court Orders Wisconsin-based Forex Dealer Jacob Juma Omukwe and His Companies to Pay over $2.6 Million in Restitution and Penalties in Foreign Currency Scheme , 6146-11
11/21/2011	CFTC Seeks Public Comment on Request from ICE Clear Credit for Order Permitting Portfolio Margining of Swaps and Security-Based Swaps in a Customer Account , 6145-11
11/17/2011	CFTC’s Division of Market Oversight Issues Letter to Market Participants Requiring Compliance with New Large Trader Reporting System for Physical Commodity Swaps and Swaptions , 6144-11
11/15/2011	CFTC Supports Prompt Initiation of MF Global Customer Claims and Moving “Cash-Only” Accounts , 6143-11
11/15/2011	CFTC Charges California Residents Robert Cannone, Thomas Breen, and Francis Franco and Their Company, National Equities Holdings, Inc. with $1.4 Million Commodity Pool Fraud , 6142-11
11/15/2011	CFTC Files Enforcement Actions against International Commodity Advisors, ProfitStars Int’l Corp., and Paragon FX Enterprises, Alleging Violations of the Commodity Exchange Act and Forex Regulations , 6141-11
11/09/2011	CFTC Commissioner Jill E. Sommers to Act as Senior Commissioner for the Agency in Any Matters Relating to the Bankruptcy of MF Global, Inc. , 6140-11
11/08/2011	CFTC Orders South Florida Resident Alan A. Grant and his Company, Francis Grant Investments Inc., to Pay $500,000 in Forex Fraud Charges , 6139-11
11/08/2011	CFTC Sanctions Velocity Futures, LLC, for Supervision Violations , 6138-11
11/08/2011	CFTC Charges GID Group, Inc., Rodney and Roger Wagner with Fraud and Misappropriation in Connection with a $5.5 Million Forex Ponzi Scheme , 6137-11
11/08/2011	CFTC Charges Denver Man Nicholas Trimble and His Two Companies with Solicitation Fraud and Misappropriating Customer Funds in Million Dollar Foreign Currency Scheme , 6136-11
11/03/2011	CFTC Obtains Orders against Patrick Rakotonanahary and his Company, Cyber Market Group LLC, for Defrauding Customers in a Multi-Million Dollar Foreign Currency Ponzi Scheme , 6135-11
11/03/2011	Court Orders Jeffery A. Lowrance and His Company to Pay More than $4.5 Million for Operating Foreign Currency Ponzi Scheme , 6134-11
11/03/2011	CFTC Statement Regarding Enforcement Investigation of the Silver Markets ,
10/31/2011	Federal Court Orders Charlotte, NC, Couple and Their Companies to Pay $24 Million for Defrauding Customers in Foreign Currency Ponzi Scheme , 6133-11
10/30/2011	CFTC and SEC Approve Confidential Private Fund Risk Reporting , 6132-11
10/30/2011	CFTC Designates Eris Exchange, LLC as a Contract Market , 6131-11
10/30/2011	CFTC-SEC Statement on MF Global ,
10/26/2011	North Carolina Federal Court Orders Rodney W. Whitney, Nicholas T. Cox, and Integra Capital Management, LLC, to Pay Over $6.9 Million for Ponzi Scheme , 6130-11
10/25/2011	CFTC Seeks to Revoke or Suspend the Registration of Raleigh Capital Management, Inc. , 6129-11
10/25/2011	CFTC Files Anti-Fraud Action against Idahoan Michael Justin Hoopes for Operating a Multi-Million Dollar Ponzi Scheme that Defrauded Mostly Idaho Residents , 6128-11
10/24/2011	CFTC Charges Texas Residents Linda Harris, Chance Harris and Two of Their Companies with Solicitation Fraud, Misrepresentation, and Misappropriation in Multi-Million Dollar Forex Scheme , 6127-11