|
South Florida Court Imposes Over $25 Million in Sanctions in Energy and Foreign Currency Options Fraud Case, 5207-06
|
|
Federal Court Orders Nicholas A. Guarino, Jr. and Wall Street Underground, Inc. to Pay Over $2 Million to Defrauded Customers and to Pay a $7 Million Fine for Fraudulently Promoting Commodity Trading Systems, 5206-06
|
|
Federal District Court Orders North Carolina Resident John Poole to Pay Civil Monetary Penalty for Fraudulently Promoting Commodity Trading System, 5205-06
|
|
CFTC Charges Florida Residents Doreen R. Valko and Frank Desantis And Their Company - International Investments Holdings, Corp (IIHC) -- with Defrauding Customers of More than $1.1 Million, 5204-06
|
|
CFTC Sends Delegation to China to Provide Technical Assistance to the China Securities Regulatory Commission, 5203-06
|
|
Federal Court Issues Preliminary Injunction in CFTC Hedge Fund Fraud Case, 5202-06
|
|
Miami, Florida Area Residents Melvin Webman and Larry Webman Ordered by Federal Court to Pay Over $2.9 Million in Foreign Currency Fraud Action Brought by the CFTC, 5201-06
|
|
Federal Court Finds Florida Corporation Wilshire Investment Management Corporation, Inc. and Employees Committed Commodity Option Fraud in Action by the CFTC, 5200-06
|
|
CFTC Announces Resignation of Commissioner Sharon Brown-Hruska, 5199-06
|
|
CFTC Extends Until August 1, 2006, the Comment Period on What Constitutes a Board of Trade Located Outside the United States, 5198-06
|
|
Federal Court Finds Ohio Corporation Carnegie Trading Group, Ltd., Inc. and its President, John Glase, Liable for Acts of Employees in Fraudulent Sales Solicitation Case Brought by the CFTC, 5197-06
|
|
CFTC Staff Allows Osaka Securities Exchange’s Mini Futures Contract Based on the Nikkei 225 Stock Average Index to be Offered and Sold in the United States, 5196-06
|
|
CFTC and SEC Issue Rules for Trading Futures on Debt Security Index Contracts, 5195-06
|
|
CFTC Seeks Public Comment on Proposed Acceptable Practices for Governance and Conflicts of Interest, 5194-06
|
|
CFTC Charges BP Products North America, Inc. with Cornering the Propane Market and Manipulating the Price of Propane, 5193-06
|
|
Federal Court Issues Final Judgment in Trial of Fraud Action Brought by the CFTC, 5192-06
|
|
CFTC Releases Rule Enforcement Review of the Kansas City Board of Trade, 5191-06
|
|
Commodity Futures Trading Commission Seeks Comment Regarding Commitments of Traders Reports, 5190-06
|
|
CFTC Staff Allows Bombay Stock Exchange’s Futures Contract Based on the Bombay Stock Exchange Sensitive Index to be Offered and Sold in the United States, 5189-06
|
|
CFTC Charges Pennsylvania Resident Gary Scholze with Fraud and Misappropriation of Customer Funds, 5188-06
|
|
CFTC Files and Settles Commodity Pool Fraud Action against Minnesota Resident Michael J. Liskiewicz, 5187-06
|
|
CFTC Issues Request for Comment Related to its June 27, 2006, Hearing on Foreign Boards of Trade, 5186-06
|
|
Federal Court Imposes $10 Million in Sanctions on Florida Corporation and Five South Florida Men in Commodity Options Fraud Case, 5185-06
|
|
CFTC Announces June 27, 2006 Hearing on Foreign Boards of Trade, 5184-06
|
|
CFTC Commissioner Sharon Brown-Hruska Reported on Mymoney.gov Activities to the Financial Literacy and Education Commission, 5183-06
|
|
Facilitating Transatlantic Derivatives Business: U.S. (CFTC) and EU Regulators, Through CESR, Take Joint Steps to Respond to Industry Concerns and to Facilitate Transatlantic Business by Use of Online Guides, 5182-06
|
|
Federal Court Orders San Antonio, Texas Area Resident Stuart J. Pippin to Pay $1.68 Million to Hedge Fund Investors, 5181-06
|
|
Dallas, Texas Area Resident Roger Owen and His Two Companies Ordered to Pay $1.75 Million in Fraud Action Brought by the CFTC, 5180-06
|
|
Federal Court Finds that Oklahoma Trader Randy Steve Lanier Defrauded Customers in a Commodity Scheme Involving Misappropriation of Customer Funds, 5179-06
|
|
CFTC to Participate in Annual Money Smart Week In Chicago, 5178-06
|
|
U.S. District Court Freezes Assets of South Florida Foreign Currency Firm First International Group, Inc. Based on Fraud Charges by CFTC, 5177-06
|
|
U.S. Attorney Indicts North Carolina Couple Howell and Vernice Woltz for Obstructing Civil Litigation Brought by CFTC, 5176-06
|
|
CFTC Revises Its Policy Regarding the Listing of New Futures and Option Contracts by Foreign Boards of Trade, 5175-06
|
|
Mesa, Arizona Foreign Currency Trader Ronald Stephen Holt Settles Fraud Charges with CFTC for Nearly $32 Million, 5174-06
|
|
CFTC and SEC Propose Framework for Trading Futures on Debt Security Index Contracts, 5173-06
|
|
Fraudulent Commodity Brokers Charles Hoffecker and Charles Myers Convicted in Commodity Scheme, 5171-06
|
|
CFTC Charges Las Vegas, Nevada, Resident Richard McCall With Fraud, Alleging that McCall, Doing Business As The Mastery Group International, Fraudulently Solicited Clients for Futures Trading Workshops on the Internet, 5170-06
|