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Michigan Resident Ordered To Pay More Than $300,000 in Sanctions for Defrauding Clients , 5654-09 |
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Illinois Federal Court Enters Preliminary Injunction Against Brookshire Raw Materials Management, LLC, a Barrington, Illinois-Based Commodity Pool Operator, and its Canadian Principals , 5649-09 |
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CFTC Charges Stuart Jones, Payton Lowe, and WeCorp., Inc. of Hilo and Honolulu, Hawaii with Operating $1.5 Million Ponzi Scheme , 5647-09 |
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New York Court Enters Order Imposing a $240,000 Fine and Other Sanctions against New York State Resident Michael Vitebsky in a Foreign Currency Scam , 5646-09 |
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CFTC Charges Austin, Texas Resident Steven Leigh Shakespeare and His Company, Guardian Futures, Inc., With Fraud and Unauthorized Trading , 5645-09 |
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/idc/groups/public/%40newsroom/documents/pressrelease/obiestatement022709.pdf |
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