Displaying results 111 - 120 of 880
Federal Court in California Orders Ruben Gonzalez, Jose Naranjo, and their Company to Pay over $8 Million for Operating Ponzi Scheme and Misappropriation
… to Pay over $8 Million for Operating Ponzi Scheme and Misappropriation Gonzalez sentenced to more than 11 years … 2010, charging NGI, Gonzalez, and Naranjo with fraud and misappropriation in connection with a multi-million dollar … to Pay over $8 Million for Operating Ponzi Scheme and Misappropriation …
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CFTC Charges Georgia Resident Robert A. Christy and His Company Crabapple Capital Group LLC with Foreign Currency Fraud and Misappropriation
… Crabapple Capital Group LLC with Foreign Currency Fraud and Misappropriation Federal court enters emergency order … charging them with foreign currency (forex) fraud, misappropriation, and making false statements to the … was likewise false.  In order to perpetuate their fraud and misappropriation, the defendants allegedly prepared and …
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CFTC Charges New York Residents Kevin Whylie and Matthew Zecchini and Their Company, Algointeractive Inc, with Commodity Pool Fraud, Misappropriation, and Registration Violations
… Company, Algointeractive Inc, with Commodity Pool Fraud, Misappropriation, and Registration Violations Washington, DC … to pool participants to conceal their trading losses and misappropriation, engaged in false advertising, and failed … perpetuate the fraud and conceal their trading losses and misappropriation, Defendants made and issued false …
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CFTC Charges Scottsdale, Arizona Resident Helmut H. Weber d/b/a Weber Capital Management with Solicitation Fraud and Misappropriation in Forex Scheme
… d/b/a Weber Capital Management with Solicitation Fraud and Misappropriation in Forex Scheme Defendant used three … d/b/a Weber Capital Management with Solicitation Fraud and Misappropriation in Forex Scheme …
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CFTC Charges Alpha Trade Group, S.A. and Six Individuals with Fraud and Misappropriation in Connection with a $1.7 Million Foreign Currency and Futures Scheme
… Alpha Trade Group, S.A. and Six Individuals with Fraud and Misappropriation in Connection with a $1.7 Million Foreign … foreign currency (forex) and commodity futures scheme and misappropriation of customer funds. The defendants allegedly … Alpha Trade Group, S.A. and Six Individuals with Fraud and Misappropriation in Connection with a $1.7 Million Foreign …
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Federal Court Orders Precious Metals Dealer and Its Owner to Pay More than $2.3 Million for Fraud and Misappropriation in Gold and Silver Scheme
… and Its Owner to Pay More than $2.3 Million for Fraud and Misappropriation in Gold and Silver Scheme Washington, DC – … defendants) for fraudulent misrepresentations and the misappropriation of customer funds in a precious metals … and Its Owner to Pay More than $2.3 Million for Fraud and Misappropriation in Gold and Silver Scheme …
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CFTC Charges GID Group, Inc., Rodney and Roger Wagner with Fraud and Misappropriation in Connection with a $5.5 Million Forex Ponzi Scheme
… GID Group, Inc., Rodney and Roger Wagner with Fraud and Misappropriation in Connection with a $5.5 Million Forex … GID Group, Inc., Rodney and Roger Wagner with Fraud and Misappropriation in Connection with a $5.5 Million Forex …
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CFTC Charges Florida Residents Anthony J. Klatch II and Lindsey Heim, along with their Company Assurance Capital Management, LLC, with Fraud and Misappropriation
… Company Assurance Capital Management, LLC, with Fraud and Misappropriation Defendants allegedly defrauded more than … LLC (ACM), all of Tampa, Florida, charging them with fraud, misappropriation, and the issuance of false statements in … Company Assurance Capital Management, LLC, with Fraud and Misappropriation …
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Federal Court in Florida Orders Over $2.5 Million in Sanctions against Abraham Gutterman and His Companies for Commodity Options Fraud and Misappropriation
… Gutterman and His Companies for Commodity Options Fraud and Misappropriation Court order permanently bars Gutterman and … Gutterman and His Companies for Commodity Options Fraud and Misappropriation …
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CFTC Obtains Asset Freeze in Fraudulent Solicitation and Misappropriation Case Against International Foreign Currency Firm, Atwood & James, and Michael Kardonick
… CFTC Obtains Asset Freeze in Fraudulent Solicitation and Misappropriation Case Against International Foreign Currency … … CFTC Obtains Asset Freeze in Fraudulent Solicitation and Misappropriation Case Against International Foreign Currency …
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