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U.S. District Court for the District of Oregon Enters Final Order against Mastermind of Multimillion Dollar Fraudulent Foreign Currency (Forex) Scam, 5274-07
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U.S. Commodity Futures Trading Commission Obtains Permanent Injunction against Seattle, Washington Man Charged with Solicitation Fraud for the Second Time, 5273-07
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U.S. Commodity Futures Trading Commission Files and Settles Charges Against Illinois Resident for Indirectly Trading Against His Customer Orders at the Chicago Mercantile Exchange, 5272-07
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New York Firm Sanctioned for Defrauding Investors in Excess of $4.4 Million Dollars in a Foreign Currency (Forex) Scam, 5271-07
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U.S. Commodity Futures Trading Commission Charges Stephanie Ann Gallitano and Her Companies, Financial Risk International, Inc. and Financial Risk Management, Inc., with Defrauding Customers Purchasing Foreign Currency (Forex) Options, 5270-07
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U.S. Commodity Futures Trading Commission Seeks to Revoke Registrations of Worldwide Commodity Corporation and South Coast Commodities, Inc., 5268-06
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CFTC Settles Foreign Currency (Forex) Fraud Action against Emerald Worldwide Holdings, Inc. and Jian Zhuang, 5266-06
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Fifteen Defendants from “Operation Wooden Nickel” Ordered by the Court to Pay Restitution, Return Ill-Gotten Gains, and Pay Fines Totaling over $25 Million, 5265-06
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South Florida Court Orders Three Barcelona-Based Companies to Pay Over $19 Million in Disgorgement and Civil Penalties for Foreign Currency (Forex) Options Scam, 5263-06
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California Federal Court Orders Defendant to Pay Over $29 Million in CFTC Fraud Action, 5261-06
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U.S. Commodity Futures Trading Commission Charges Chicago Resident Peter D. Hoffman with Defrauding Commodity Futures Customers, 5260-06
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CFTC Settles Natural Gas False Reporting and Attempted Manipulation Lawsuit with Two Energy Traders, 5258-06
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CFTC Obtains Preliminary Injunctions Against Nevada Corporation and Two Individuals, 5257-06
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Florida Federal Court Enters Judgment against Foreign Currency (Forex) Firm and Controlling Person in a Fraud Action Brought by the CFTC, 5256-06
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North Carolina Court Orders Relief Defendant Pamela Kingsfield to Disgorge Ill-Gotten Gains Totaling $175,000, 5255-06
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U.S. District Court for the Middle District of Florida Permanently Prohibits Defendant in CFTC Anti-Fraud Action from Commodity Futures and Options Trading, 5251-06
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CFTC Obtains Permanent Injunction Against Muskegon Heights, Michigan Man Charged with Defrauding Managed Account Clients, 5249-06
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CFTC Obtains Federal Court Order Freezing Assets of Tennessee Resident Charged with Fraud in Connection with Operating a Commodity Pool, 5246-06
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U.S. Commodity Futures Trading Commission Charges Virginia Man and California Corporation with Fraud, 5245-06
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CFTC Seeks to Revoke the Registration of Wilshire Investment Management Corporation, 5244-06
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CFTC Seeks to Revoke the Registration of Hedge Fund Operator Bayou Management LLC, 5243-06
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Federal Court Imposes More than $14.7 Million in Sanctions on Two Florida Corporations and Five South Florida Men in Commodity Options Fraud Case, 5242-06
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CFTC Settles Commodity Pool Fraud Charges with Florida Resident Eddie Holman Jr., 5241-06
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CFTC Charges Utah Resident William D. Perkins with $3.4 Million Hedge Fund Fraud, 5240-06
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South Florida Court Orders Boca Raton Residents to Disgorge Ill-Gotten Gains from Foreign Currency Options Fraud, 5239-06
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CFTC Obtains Federal Court Order Freezing Assets of Muskegon Heights, Michigan Man Charged with Defrauding Managed Account Clients, 5238-06
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CFTC Files and Settles Charges Against Florida Resident and His Company for Violating Exchange Trading Limits at the New York Board of Trade, 5237-06
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CFTC Settles Natural Gas Attempted Manipulation Lawsuit with Joseph P. Foley, a Former American Electric Power Company, Inc. Trader, 5236-06
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Virginia Federal Court Enters Judgment against Foreign Currency (Forex) Firm and Two Individuals in a Fraud Action Brought by the CFTC, 5234-06
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Dominion Resources, Inc. Agrees to Pay a $4.25 Million Civil Penalty to Settle CFTC Charges of False Reporting, 5233-06
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CFTC Seeks to Revoke Registration of United Investors Group, Inc., of Boca Raton, Florida, 5232-06
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CFTC Revokes the Registration of Chase Commodities Corporation of Woodland Hills, California, 5231-06
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CFTC Settles Foreign Currency (Forex) Futures Fraud Action, 5230-06
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Northern California District Court Orders Defendants in a San Francisco Foreign Currency (Forex) Fraud Action to Pay Over $2 Million in Restitution and Civil Penalties, 5229-06
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CFTC Charges Two Websites with Commodities Options Scam, 5228-06
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CFTC Settles Foreign Currency (Forex) Fraud Action Resulting in Over $2.5 Million in Civil Penalties, 5227-06
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CFTC Charges Texas Man and His Company With Defrauding Customers of $4.5 Million, 5226-06
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