Displaying results 391 - 400 of 880
CFTC Charges Florida Resident Dorian A. Garcia and his Companies, DG Wealth Management, Macroquantum Capital LLC, and UKUSA Currency Fund LP with Fraud and Registration Violations
… their foreign currency (forex) and options trading pools, misappropriation of customer funds, and their issuance of …
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CFTC Charges Patrick K. McDonnell and His Company CabbageTech, Corp. d/b/a Coin Drop Markets with Engaging in Fraudulent Virtual Currency Scheme
… a New York corporation, charging them with fraud and misappropriation in connection with purchases and trading of … all of their invested funds due to Defendants’ fraud and misappropriation. The CFTC Complaint also alleges that …
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CFTC Charges Global Precious Metals Trading Company and Michael Ghaemi of Coral Gables, Florida with Fraudulent Precious Metals Scheme
... May 13, 2013 CFTC Charges Global Precious Metals Trading Company and Michael Ghaemi of Coral Gables, Florida with Fraudulent Precious Metals Scheme Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Defendants Global Precious Metals…
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Federal Court Orders Alpha Trade Group S.A. and its Employees and Agents to Pay Combined Restitution and Penalties of $5.779 Million for Defrauding Pool Participants
... June 25, 2013 Federal Court Orders Alpha Trade Group S.A. and its Employees and Agents to Pay Combined Restitution and Penalties of $5.779 Million for Defrauding Pool Participants Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that on June 3, 2013, Judge Gregory A. Presnell of the U.S. District Court for the Middle District of Florida…
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CFTC Charges South African Pool Operator and CEO with $1.7 Billion Fraud Involving Bitcoin
...Washington, D.C. — The Commodity Futures Trading Commission filed a civil enforcement action in the U.S. District Court for the Western District of Texas, charging Cornelius Johannes Steynberg of Stellenbosch, Western Cape, Republic of South Africa and Mirror Trading International Proprietary Limited (MTI), a company organized and operated under the laws of the Republic of South Africa, with…
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Federal Court Orders Arizona Resident Derek Springfield and His Company, Draven, LLC, to Pay over $2.2 Million in Restitution and a Penalty in CFTC Anti-Fraud Action
… expenses, the Order finds. To cover up their losses and the misappropriation, Defendants fabricated and issued false …
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Federal Court Enters $3.5 Million in Final Judgments against Ryan Madigan of Pittsford, New York, Randell A. Vest of Fort Myers, Florida, and Colorado Company R2 Capital Group, LLC
… and off-exchange retail foreign currency(forex) fraud and misappropriation (see CFTC Complaint and Press Release …
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Florida Federal Court Orders Defendant to Pay More than $2 Million in a Foreign Currency Fraud Scheme
… charging the defendants with fraudulent solicitation and misappropriation of commodity pool participant funds. [See …
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CFTC/NASAA Investor Alert: Foreign Exchange Currency Fraud
... window.dataLayer = window.dataLayer || []; function gtag(){dataLayer.push(arguments);} gtag('js', new Date()); gtag('config', 'G-MGC9RGBKDX'); CFTC/NASAA Investor Alert: Foreign Exchange Currency Fraud Beware of Foreign Currency Trading Frauds The advertisements seem too good to pass up. They tout high returns coupled with low risks from investments in foreign currency (forex)…
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Federal Court Orders Defendant to Pay More Than $2.9 Million in Connection with a Social Media-Based Forex Fraud Scheme
...July 19, 2019 Federal Court Orders Defendant to Pay More Than $2.9 Million in Connection with a Social Media-Based Forex Fraud Scheme Washington, DC—The Commodity Futures Trading Commission (CFTC) today announced that U.S. District Court for the Southern District of Texas entered judgment against defendant Kelvin Ramirez of Houston, Texas in a CFTC enforcement action that found that he…
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