Displaying results 251 - 260 of 880
Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex Fraud
...Washington, D.C. — The Commodity Futures Trading Commission today announced Judge Linda V. Parker of the U.S. District Court for the Eastern District of Michigan issued an order of default judgment and a permanent injunction against Darren Robinson, a former resident of Miami, Florida, and his firm The QYU Holdings Inc. (QYUHI), a Wyoming corporation with a purported principal place of…
Created on:
2017-01287
… Protect such Confidential Information from misappropriation and misuse; \50\ … to certain safeguards designed to protect swap data from misappropriation or misuse, and to advise the public of the … greater access leads to data being less secure from misappropriation or misuse. The Commission recognizes that …
Created on:
Case Status Report: Phillip Milton and William and Gregory Center
...U.S. Commodity Futures Trading Commission v. Milton, et al., Civil Action No. 9:10-80738-Civ-Hurley (S.D. Fla. June 22, 2010) On, July 15, 2010, Jeffrey C. Schneider was appointed as Receiver over the Defendants’ assets. He is currently working to locate, gather, and distribute the assets. The Receiver’s contact information is: Jeffrey C. Schneider, Esq. (Receiver) Patrick Rengstl (…
Created on:
History of the CFTC
… Company CabbageTech, Corp. d/b/a Coin Drop Markets with and misappropriation in connection with purchases and trading of … court enforcement action charging commodity fraud and misappropriation related to the ongoing solicitation of … 18, 2018 Complaint charging Defendants with fraud and misappropriation in connection with purchases and trading of …
Created on:
Case Status Report: Sun Platinum
...Sun Platinum and Eduard Dumanskiy were charged in a CFTC complaint with fraud for allegedly misappropriating customer funds in a telemarketing scam where retail customers were solicited to trade foreign currency (Forex) futures contracts. The CFTC also charged the defendants with trading illegal, off-exchange Forex futures contracts. Related Documents: Last Updated: March 23, 2011…
Created on:
Release: PFG
… Group, Inc. and Russell R. Wasendorf, Sr. Alleging Fraud, Misappropriation of Customer Funds, Violation of Customer … Group, Inc. and Russell R. Wasendorf, Sr. Alleging Fraud, Misappropriation of Customer Funds, Violation of Customer …
Created on:
Case Status Report: Yellowstone Partners, Inc
...U.S. Commodity Futures Trading Commission v. Yellowstone Partners, Inc., et al., Civil Action No. 5:10-CF-85-FL, (E.D. NC March 9, 2010) On March 31, 2011, the Court issued an order granting the CFTC's motion to appoint Bruce McDaniel as temporary receiver over the Defendants' property. Mr. McDaniel’s contact information is: Bruce McDaniel McDaniel & Anderson, LLP P.O. Box 58186…
Created on:
Case Status Report: Lake Shore Asset Management
...(English Translation) in Spanish | in Japanese Commodity Futures Trading Commission v. Lake Shore Asset Management Ltd., Case No. 07 C 3598 On August 24, 2011, Philip J. Baker, who has been in federal custody since he was extradited from Hamburg, Germany, in December 2009, pled guilty to one count of wire fraud for fraudulently soliciting and obtaining approximately $294 million from…
Created on:
U.S. DISTRICT COURT ORDERS FORMER ALPHARETTA, GEORGIA, MAN TO PAY $3.3 MILLION RESTITUTION AND PERMANENTLY BARS HIM AND HIS COMPANY FROM THE FUTURES INDUSTRY FOR FRAUDULENT COMMODITY POOL SCHEME; The CFTC Alleged that Donald E. James Pooled More than $5 Million from at Least 25 Investors throughout Georgia and Florida and Fraudulently Misappropriated Some of the Investors' Funds; In March 2000, James Was Sentenced to 51 Months in a Federal Prison
Created on:
Statement of Commissioner Kristin N. Johnson Regarding CFTC Charges in “Pig Butchering” Case
… California Resident and His Corporation with Fraud and Misappropriation in a Popular Romance Scam Involving Digital …
Created on: