Displaying results 1 - 10 of 880
Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme
… including using forged documents to conceal their misappropriation and maintain their fraudulent scheme. Under … Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme …
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CFTC Charges Texas Associated Person with Misappropriation of Nonpublic Information and Execution of Fictitious Trades
…   … 8979-24 … CFTC Charges Texas Associated Person with Misappropriation of Nonpublic Information and Execution of …
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CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans
… CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans …
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CFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and Misappropriation
… Pool Operator and Its Owner with Futures Fraud and Misappropriation …
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Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme
… nine defendants and defendant Timothy F. Stubbs with fraud, misappropriation, and registration violations in connection … fraud involving forex transactions which resulted in the misappropriation of over $57 million of customer funds. … accounts.  In addition to their misrepresentations and misappropriation, the default judgment order and consent …
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Customer Alert Regarding CFTC v. Traders Domain FX Ltd
… for the Southern District of Florida charging fraud and misappropriation against defendants: Traders Domain FX Ltd., …
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CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam
… … CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam …
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CFTC Charges Texas Man and His Company with Fraud and Misappropriation
… Ponzi-like payments to pool participants. To conceal their misappropriation, the defendants created and issued false … … CFTC Charges Texas Man and His Company with Fraud and Misappropriation …
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CFTC Charges Florida Man with Forex and Binary Options Fraud and Misappropriation
… Florida. The complaint charges Wonsey with fraud and misappropriation related to a trading scheme involving, … Charges Florida Man with Forex and Binary Options Fraud and Misappropriation …
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CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register
...WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced a civil enforcement action in the U.S. District Court for the Eastern District of Louisiana against NOLA FX Capital Management, LLC, Meteor, LLC, Louisiana limited liability companies, and the founder of both, Michael B. DePetrillo. The complaint alleges the defendants operated a commodity pool scheme in which they…
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