Displaying results 201 - 210 of 880
CFTC Charges Colorado Company R2 Capital Group, LLC, and its owners, Ryan Tomazin, Ryan Madigan, Randell A.Vest, RAST Investor Group, LLC, Madigan Enterprises, Inc., and Bulletproof Vest, Inc. with Fraud and Misappropriation
… Inc., and Bulletproof Vest, Inc. with Fraud and Misappropriation Defendants allegedly solicited more than … with futures and foreign currency (forex) fraud, and misappropriation. The CFTC Complaint also charges the … Inc., and Bulletproof Vest, Inc. with Fraud and Misappropriation …
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Federal Court Orders Moroccan Resident Richmond Hamilton, Jr., and Chicago Commodity Pool Operator Raleigh Capital Management, Inc. to Pay More than $4 Million in Restitution and a Civil Monetary Penalty for Misappropriation & False Statements to the NFA
… $4 Million in Restitution and a Civil Monetary Penalty for Misappropriation and False Statements to the National … $4 Million in Restitution and a Civil Monetary Penalty for Misappropriation & False Statements to the NFA …
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CFTC Charges New Jersey Resident Michael S. Wright and New York Firm Wright Time Capital Group LLC (d/b/a Global FX Club) with Solicitation Fraud and Misappropriation in connection with a Pooled Investment in Foreign Currency Derivatives Trading
… LLC (d/b/a Global FX Club) with Solicitation Fraud and Misappropriation in Connection with a Pooled Investment in … York limited liability company, charging them with fraud, misappropriation, and issuing false account statements in … alleges that to conceal Defendants’ trading losses and misappropriation, Defendants made and issued false account …
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Federal Court Orders Brookshire Raw Materials Management, LLC, John M. Marshall, Stephen Z. Adams and Other Companies to Pay More than $15.8 Million for Defrauding Pool Participants and Misappropriating Millions of Dollars in a Commodity Pool Scheme
… Canadian companies BRMG and BCL, were charged with fraud, misappropriation and failure to maintain books and records …
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Maine Resident Charged with Defrauding Over 200 Investors; CFTC Alleges that Edward W. Knipping and Time Traders, Inc. Fraudulently Operated a $5.9 Million Commodity Pool and Misappropriated Investor Funds
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Statement of Commissioner Kristin N. Johnson: Prioritizing Customer Protection and Combatting Fraud by FTX and Alameda
… No. 8669-23, CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to … (Feb. 28, 2023), CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to …
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MICHIGAN ATTORNEY CHARGED WITH $6 MILLION COMMODITIES FRAUD; Federal Government Alleges that Charles Mady Issued False Account Statements to Hide Mounting Commodity Trading Losses and Misappropriated Over $1 Million
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North Carolina Court Issues Asset Freeze and Temporary Restraining Order in CFTC Action Charging Commodity Pool Fraud; CFTC Charges Donald Trivette with Defrauding Customers by Misrepresentations and Misappropriation of Investor Funds
… with Defrauding Customers by Misrepresentations and Misappropriation of Investor Funds …
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TEXAS COMMODITY TRADER CHARGED WITH DEFRAUDING CUSTOMERS AND MISAPPROPRIATING CUSTOMER FUNDS. CFTC Charges Dewey V. Wiles and His Company, Futures Exchange Company, Inc., with Fraudulently Soliciting Funds to Trade Commodity Futures
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CFTC CHARGES THIRTEEN FLORIDA RESIDENTS AND COMPANIES WITH DEFRAUDING CUSTOMERS OF MORE THAN $6 MILLION; CFTC Charges that Defendants Fraudulently Solicited Nearly 400 Customers to Trade Commodity Options Contracts and Misappropriated Customer Funds
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