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… and His Company, US Ventures, for Commodity Pool Fraud and Misappropriation The U.S. Attorney’s Office for the District … and His Company, US Ventures, for Commodity Pool Fraud and Misappropriation …
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… to Pay over $5.2 Million for Solicitation Fraud, Misappropriation, and Embezzlement in a Ponzi Scheme … to Pay over $5.2 Million for Solicitation Fraud, Misappropriation, and Embezzlement in a Ponzi Scheme …
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… a $700,000 Penalty to Settle Charges of Solicitation Fraud, Misappropriation, and Registration Violations in Connection … enforcement action charging Scott with solicitation fraud, misappropriation of customer funds, and registration … a $700,000 Penalty to Settle Charges of Solicitation Fraud, Misappropriation, and Registration Violations in Connection …
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… LLC to Pay over $2 Million for Solicitation Fraud and Misappropriation Involving Off-Exchange Foreign Currency and … LLC to Pay over $2 Million for Solicitation Fraud and Misappropriation Involving Off-Exchange Foreign Currency and …
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Release: 5616-09
For Release: February 20, 2009
Federal Court Order Freezes Assets of Illinois Commodity Pool Operator Brookshire Raw Materials Management, LLC and its Canadian Principals Based on CFTC Charges of Misappropriating More Than $4.6 Million in a Ponzi Scheme
Washington, DC – The U.S. Commodity Futures Trading…
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...Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Get Money Tradez LLC (GMT), and its managing member, Jeffrey Carmon, Jr. a/k/a Jeffery Carmon, Jr. (Carmon), both based in the Houston, Texas area. The order finds the respondents violated anti-fraud and registration provisions of the Commodity Exchange Act (CEA…
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… LP, a/k/a Argenta Capital LLC, and Argenta Group LLC with Misappropriation and Fraud The Complaint also charges Park … with fraudulently operating a commodity pool and misappropriation of pool participants’ assets. The complaint … LP, a/k/a Argenta Capital LLC, and Argenta Group LLC with Misappropriation and Fraud …
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Fraudsters are exploiting public interest in artificial intelligence (AI) to tout automated trading algorithms, trade signal strategies, and crypto-asset trading schemes that promise unreasonably high or guaranteed returns. Don’t believe the scammers…
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… Pay $910,000 in Sanctions to Settle CFTC Charges of Fraud, Misappropriation, and Registration Violations in Connection … the Defendants comingled pool funds with non-pool funds. Misappropriation of Pool Participants’ Funds and Trading … Pay $910,000 in Sanctions to Settle CFTC Charges of Fraud, Misappropriation & Registration Violations in Connection …
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