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Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme
… Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals …
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Miami Federal Court Enters Preliminary Injunction Order Against Certified Public Accountant in Connection with $58 Million Foreign Currency Fraud and Misappropriation Scheme
… with four other individuals and five companies, with fraud, misappropriation, and registration violations in connection … in Connection with $58 Million Foreign Currency Fraud and Misappropriation Scheme …
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CFTC Charges Former Energy Broker with Paying Brokerage Kickbacks and Misappropriating Nonpublic Information
...Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Lee Tippett, a former energy broker with Classic Energy, LLC, for participating in a scheme to pay kickbacks to Matthew Clark, a trader employed by one of Classic’s brokerage customers. The order finds Tippett made these kickback payments to Clark in exchange for…
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Federal Court Orders Florida Man to Pay Over $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme
… $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme …
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CFTC Charges California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital Asset Commodities and Forex
… California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital …
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CFTC Charges California-based Company and Its CEO with Fraudulent Solicitation and Misappropriation of Digital Asset Commodities
… Armen Temurian (Temurian), with fraudulent solicitation and misappropriation of customers’ digital asset commodities. In … Company and Its CEO with Fraudulent Solicitation and Misappropriation of Digital Asset Commodities …
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Statement of Commissioner Kristin N. Johnson Regarding Fraud and Misappropriation by a Digital Asset Ponzi Scheme
… of Commissioner Kristin N. Johnson Regarding Fraud and Misappropriation by a Digital Asset Ponzi Scheme …
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CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme
...WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against: Traders Domain FX LTD. d/b/a The Traders Domain, a St. Vincent and the Grenadines company with principal operations in Canada, and its two co-founders, Fredirick Teddy Joseph Safranko, a/k/a Ted Safranko,…
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CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities
… York. T he two-count complaint charges Singh with fraud by misappropriation and with aiding and abetting fraud …   … 8669-23 … CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to …
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CFTC Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes
… Charges Four Operators for $44 Million Bitcoin Ponzi and Misappropriation Schemes …
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