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2010 Enforcement Press Releases

 

January 29, 2010

Minnesota Resident Trevor Cook Incarcerated for Violating Court Orders in CFTC Anti-Fraud Action Charging Him in $190 Million Foreign Currency Fraud, 5779-10

January 29, 2010

CFTC Charges Illinois Defendants Jay C. Nolan and His Company, Lodge Capital Group, LLC, with Commodity Pool Fraud, 5778-10

January 28, 2010

The CFTC Sanctions Toronto-Based Scotia Capital Inc. $250,000 for Prearranged Fictitious Trades, 5777-10

January 28, 2010

The CFTC Sanctions Two Canadian Firms $500,000 for Entering into Unlawful Wash Sales, 5776-10