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U.S. Attorney Indicts North Carolina Couple Howell and Vernice Woltz for Obstructing Civil Litigation Brought by CFTC , 5176-06 |
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CFTC Revises Its Policy Regarding the Listing of New Futures and Option Contracts by Foreign Boards of Trade , 5175-06 |
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Mesa, Arizona Foreign Currency Trader Ronald Stephen Holt Settles Fraud Charges with CFTC for Nearly $32 Million , 5174-06 |
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CFTC and SEC Propose Framework for Trading Futures on Debt Security Index Contracts , 5173-06 |
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Fraudulent Commodity Brokers Charles Hoffecker and Charles Myers Convicted in Commodity Scheme , 5171-06 |
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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 |
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CFTC Charges Mason, Michigan, Couple Ty and Monette Klotz and Their Aurifex Investment Companies With Hedge Fund Fraud , 5169-06 |
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CFTC and the Office of the Agricultural Futures Trading Commission of Thailand Sign Cooperation Arrangement , 5168-06 |
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CFTC Issues Order Concerning Chicago Mercantile Exchange Floor Brokers and Floor Traders and the Trading of OTC Eurodollar and Currency Contracts , 5167-06 |
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CFTC Charges New York Firm Falco & Stevens, Inc. and its President Vyacheslav Nass with Stealing Millions in Foreign Currency Scam , 5166-06 |
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CFTC to Host Meeting of International Futures Industry Regulators , 5165-06 |
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CFTC Commissioner Michael V. Dunn to Head Commission’s Forex Task Force , 5164-06 |
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CFTC Issues Order on Chicago Mercantile Exchange Clearing of OTC Eurodollar and Currency Contracts , 5163-06 |
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CFTC Issues Order Enabling NetThruPut, Inc., to Operate a Multilateral Clearing Organization for OTC Derivative Instruments in the U.S. , 5162-06 |
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CFTC Chairman Announces New Staff Appointments , 5161-06 |
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CFTC Adopts Rule Amendments Requiring Electronic Filing of Commodity Pool Annual Reports and the DCIO Provides Guidance to CPOs with Respect to the Preparation and Filing of Commodity Pool Annual Reports , 5160-06 |
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CFTC Announces February 15, 2006 Hearing on Self-Regulation and Self-Regulatory Organizations in the U.S. Futures Industry , 5159-06 |
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Los Angeles Federal Court Orders California Company and Two of its Principals to Pay $4.2 Million to Defrauded Commodity Option Customers , 5158-06 |
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CFTC Charges Florida Man And His Firm With Stealing $1.5 Million From Customers , 5157-06 |
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CFTC Finds That Commodity Trading Advisor Misled Public About Commodity Options Trading System , 5156-06 |
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CFTC Announces Participation in Providing Expanded Content on MyMoney.gov , 5155-06 |
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CFTC’s Office of General Counsel Announces New Deputy General Counsel Appointments , 5154-06 |
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U.S. Commodity Futures Trading Commission Charges Two Staten Island Hedge Funds And Their Principal With Stealing Millions Of Dollars In Foreign Currency Scheme , 5153-06 |
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CFTC Obtains Federal Court Order Freezing Assets Of California Commodity Pool Operator Galaxy Resources 2000 LLC And Manager Charles A. Defazio In Fraud Action , 5152-06 |
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Michael V. Dunn Appointed to Chair CFTC’s Agricultural Advisory Committee , 5151-06 |
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CFTC Assesses Penalties of $300,000 Against Shell-Related Companies and Trader in Settling Charges of Prearranging Crude Oil Trades , 5150-06 |
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CFTC FILES AND SETTLES FRAUD ACTION AGAINST COMMODITY POOL OPERATOR VERAS INVESTMENT PARTNERS, LLC; CFTC Finds that Veras, Along with Owners and Managing Members James McBride and Kevin Larson, Failed to Disclose Illegal and Deceptive Trading Practices to Pool Participants; Order Imposes $500,000 Penalty on Veras, McBride, and Larson, and Revokes Their Registrations , 5149-05 |
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CFTC CHARGES THIRTEEN FLORIDA RESIDENTS AND COMPANIES WITH DEFRAUDING CUSTOMERS OF MORE THAN $6 MILLION; CFTC Charges that Defendants Fraudulently Solicited Nearly 400 Customers to Trade Commodity Options Contracts and Misappropriated Customer Funds , 5148-05 |
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Federal Court Freezes Assets Of Three Related South Florida Firms And Their Principal In CFTC Action Alleging A $14 Million Foreign Currency (forex) Fraud; CFTC Charges Carlos Alejandro Libera Saume and His Companies with Stealing Funds of 140 Customers , 5147-05 |
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CFTC Issues Consumer Advisory Warning About Promises of Easy Profits from Commodity Futures and Options Trading Based on Seasonal Demand and Other Well-Known Public Information , 5146-05 |
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CFTC Announces February 15, 2006, Hearing on Self-Regulation and Self-Regulatory Organizations in the U.S. Futures Industry , 5145-05 |
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CFTC Obtains Federal Court Order Freezing Assets of FX Trading, LLC of Iselin, New Jersey, and Charges Firm with Failing to Maintain Minimum Net Capital Requirements for Registered Futures Commission Merchants , 5144-05 |
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CESR Chairman Visits US CFTC Chairman and Attends Global Markets Roundtable , 5143-05 |
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Washington State Commodity Advisory Firm Trade Risk Management and Firm President James Maggio Charged With Fraud , 5142-05 |
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CFTC Announces December 13, 2005 Global Markets Roundtable , 5141-05 |
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CFTC Staff Allows Eurex Deutschland's Futures Contract Based On The Dow Jones Italy Titans 30 Index (DJIT 30) To Be Offered And Sold In The United States , 5140-05 |
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Illinois Federal Court Requires Canadian Commodity Pool Operator Kevin J. Steele To Pay Over $7 Million In Restitution To Defrauded Investors In CFTC Enforcement Action , 5139-05 |
