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Federal Court Orders Commodity Pool Operators to Pay More Than $23 Million in Restitution and Penalties for Fraud and Misappropriation of Investors Funds
… Than $23 Million in Restitution and Penalties for Fraud and Misappropriation of Investors Funds Washington, DC — The … charging Park Defendants with fraudulent solicitation and misappropriation of funds, among other charges. [See CFTC … perpetuate the fraud and conceal their trading losses and misappropriation, the Pool Defendants made and issued false …
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CFTC Charges Citigroup Trader Otmane El Rhazi, a Moroccan National, with Unlawful Trading and Misappropriation from a Citibank Proprietary Account
… El Rhazi, a Moroccan National, with Unlawful Trading and Misappropriation from a Citibank Proprietary Account Federal … the United Kingdom, with noncompetitive trading, fraud and misappropriation from a Citibank, N.A. proprietary account. … El Rhazi, a Moroccan National, with Unlawful Trading and Misappropriation from a Citibank Proprietary Account …
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CFTC Charges Grahame Rhodes of Missouri with Fraud, Misappropriation, and Commingling Funds in Multi-Million Dollar Commodity Pool Ponzi Scheme
… 2012 CFTC Charges Grahame Rhodes of Missouri with Fraud, Misappropriation, and Commingling Funds in Multi-Million … … CFTC Charges Grahame Rhodes of Missouri with Fraud, Misappropriation, and Commingling Funds in Multi-Million …
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Federal Court Orders California Resident David Bryant to Pay More than $6 Million in Restitution and Penalties for Fraud and Misappropriation
… than $6 Million in Restitution and Penalties for Fraud and Misappropriation Washington, DC – The U.S. Commodity Futures … than $6 Million in Restitution and Penalties for Fraud and Misappropriation …
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Federal Court Orders Forex Fraudster and His Companies to Pay More Than $2.2 Million for Fraudulent Solicitation and Misappropriation of Customer Funds
… Pay More Than $2.2 Million for Fraudulent Solicitation and Misappropriation of Customer Funds Washington, DC – The … Pay More Than $2.2 Million for Fraudulent Solicitation and Misappropriation of Customer Funds …
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CFTC Charges Nicholas Gelfman and Gelfman Blueprint, Inc. with Fraudulent Solicitation, Misappropriation, and Issuing False Account Statements in Bitcoin Ponzi Scheme
… and Gelfman Blueprint, Inc. with Fraudulent Solicitation, Misappropriation, and Issuing False Account Statements in … (GBI), a New York corporation, charging them with fraud, misappropriation, and issuing false account statements in … alleges that to conceal Defendants’ trading losses and misappropriation, Defendants made and provided false …
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CFTC Charges Florida Residents Philip Leon, Paul Rangel, and John Wilkins and Their Company, Altamont Global Partners LLC, with Fraud and Misappropriation
… Their Company, Altamont Global Partners LLC, with Fraud and Misappropriation Defendants allegedly solicited … futures, foreign currency (forex), and options fraud, and misappropriation. The CFTC complaint also charges the … Leon’s wife, and at least one loan AGP made to Leon. The misappropriation also allegedly included the use of pool …
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CFTC Charges Unregistered Florida Commodity Pool Operator and Its Chief Executive Officer with Futures Fraud
...Washington, D.C. — The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Middle District of Florida against Aureus Revenue Group LLC (Aureus), a Florida entity, and its owner and chief executive officer, Emir Jesus Matos Camargo (Matos) of Orlando, Florida. The complaint alleges they operated a fraudulent scheme in which…
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CFTC Charges Dallas-based Steven Lyn Scott with Solicitation Fraud, Misappropriation, and Registration Violations in Connection with a Forex Commodity Pool Scheme
… Dallas-based Steven Lyn Scott with Solicitation Fraud, Misappropriation, and Registration Violations in Connection … of Dallas, Texas, charging him with solicitation fraud, misappropriation of customer funds, and registration … Dallas-based Steven Lyn Scott with Solicitation Fraud, Misappropriation, and Registration Violations in Connection …
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CFTC Charges Illinois Resident Nick A. Wurl and His Company Ludiera Capital LLC with Fraud and Misappropriation in $9 Million Scheme
… A. Wurl and His Company Ludiera Capital LLC with Fraud and Misappropriation in $9 Million Scheme Defendants allegedly … LLC , both of Chicago, Illinois, charging them with fraud, misappropriation, and the issuance of false statements in … Defendants operated to conceal their commingling and misappropriation of customer funds and trading losses by …
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