Displaying results 141 - 150 of 880
Arizona Federal Court Imposes More than $1.1 Million in Restitution and Monetary Sanctions on Helmut H. Weber, Charged with Fraud and Misappropriation in Foreign Currency Scheme
… Sanctions on Helmut H. Weber, Charged with Fraud and Misappropriation in Foreign Currency Scheme Washington, DC – … County, (Case Number 63 SGJ 50 (2008)) for fraud and misappropriation of customer funds.  The CFTC appreciates … Sanctions on Helmut H. Weber, Charged with Fraud and Misappropriation in Foreign Currency Scheme …
Created on:
CFTC Charges Colorado-based Flint-McClung Capital LLC and Shawon McClung with Fraud and Misappropriation in $1.9 Million Off-Exchange Foreign Currency Ponzi Scheme
… Flint-McClung Capital LLC and Shawon McClung with Fraud and Misappropriation in $1.9 Million Off-Exchange Foreign … Colo., and Shawon McClung of Denver, Colo., with fraud and misappropriation in an off-exchange foreign currency (forex) … Flint-McClung Capital LLC and Shawon McClung with Fraud and Misappropriation in $1.9 Million Off-Exchange Foreign …
Created on:
CFTC Charges Former CBOE Member Alvin Guy Wilkinson and his Connecticut-based Entities with Fraud, Misappropriation, Failing to Register with the CFTC, and Making Misrepresentations to the NFA
… Wilkinson and his Connecticut-based Entities with Fraud, Misappropriation, Failing to Register with the CFTC, and … Wilkinson and his Connecticut-based Entities with Fraud, Misappropriation, Failing to Register with the CFTC, and …
Created on:
CFTC Charges Connecticut Resident Feisal Sharif with Operating a $5.4 Million Commodity Pool Ponzi Scheme and Misappropriating at least $900,000 of Pool Participants’ Funds
... November 27, 2012 CFTC Charges Connecticut Resident Feisal Sharif with Operating a $5.4 Million Commodity Pool Ponzi Scheme and Misappropriating at least $900,000 of Pool…
Created on:
Federal Court in Illinois Imposes over $3.5 Million in Sanctions against Dimitry Vishnevetsky and his Company, Oxford Capital, for Orchestrating Commodity Fraud Schemes and Misappropriation
… Capital, for Orchestrating Commodity Fraud Schemes and Misappropriation In a Related Criminal Action, Vishnevetsky … Capital, for Orchestrating Commodity Fraud Schemes and Misappropriation …
Created on:
In CFTC Action, Federal Court Orders Precious Metals Firm and its Principal to Pay More than $3.6 million in Monetary Sanctions for Precious Metals Fraud and Misappropriation
… million in Monetary Sanctions for Precious Metals Fraud and Misappropriation Washington DC — The Commodity Futures … million in Monetary Sanctions for Precious Metals Fraud and Misappropriation …
Created on:
CFTC Charges Brant L. Rushton and Melissa C. Rushston and their Company, Summit Trading & Capital LLC, with Misappropriation and Issuing False Statements in Fraudulent Commodity Scheme
… and their Company, Summit Trading & Capital LLC, with Misappropriation and Issuing False Statements in Fraudulent … and their Company, Summit Trading & Capital LLC, with Misappropriation and Issuing False Statements in Fraudulent …
Created on:
U.S. Commodity Futures Trading Commission Files Action in Florida Federal Court Against Tampa Resident Edward J. Evors Alleging Misappropriation of Customer Funds
… Court Against Tampa Resident Edward J. Evors Alleging Misappropriation of Customer Funds Washington, DC – The U.S. … funds for his personal use, and attempted to conceal his misappropriation by sending customers false account … Court Against Tampa Resident Edward J. Evors Alleging Misappropriation of Customer Funds …
Created on:
CFTC Charges Two Air Traffic Controllers and Commodity Trader Michael Gomez with Fraud and Misappropriation in $1.4 Million Dollar Off-Exchange Foreign Currency Scheme
… and Commodity Trader Michael Gomez with Fraud and Misappropriation in $1.4 Million Dollar Off-Exchange Foreign … and Commodity Trader Michael Gomez with Fraud and Misappropriation in $1.4 Million Dollar Off-Exchange Foreign …
Created on:
CFTC Charges North Carolina Resident Michael Anthony Jenkins and his Company, Harbor Light Asset Management, LLC, with Solicitation Fraud, Misappropriation, and Embezzlement in Ponzi Scheme
… Light Asset Management, LLC, with Solicitation Fraud, Misappropriation, and Embezzlement in Ponzi Scheme … Light Asset Management, LLC, with Solicitation Fraud, Misappropriation, and Embezzlement in Ponzi Scheme …
Created on: