Displaying results 421 - 430 of 880
CFTC Charges Florida Residents Doreen R. Valko and Frank Desantis And Their Company - International Investments Holdings, Corp (IIHC) -- with Defrauding Customers of More than $1.1 Million
… purportedly trading foreign currency options. To hide the misappropriation, the complaint alleges, IIHC and Frank …
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CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies
...Washington, D.C. — The Commodity Futures Trading Commission today filed fraud charges against Caroline Ellison, Alameda CEO, and Zixiao “Gary” Wang, Alameda and FTX Co-Founder, in an amended complaint filed in the U.S. District Court for the Southern District of New York. The CFTC initially filed this fraud action on December 13 against Samuel Bankman-Fried, FTX Trading Ltd. (FTX), and Alameda…
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CFTC Charges Georgia-Based Company and Its Chief Executive with Forex Fraud Involving Thirty Customers
… Perry , charging the Defendants with commodity fraud and misappropriation related to an ongoing off-exchange foreign …
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Paul Greenwood Sentenced to 10 Years in Federal Prison for Billion-Dollar Investment Scam
… charges arose from Greenwood’s solicitation fraud and misappropriation of pool participant funds, as charged in a …
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CFTC Charges California Man Ryan Nassbridges and His Companies, American Bullion Exchange ABEX Corp. and American Bullion Exchange LLC, with Fraud in $5.5 Million Precious Metals Scheme
… Calif., charging them with fraudulent solicitation and misappropriation in connection with a precious metals …
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CFTC Charges Rodney W. Whitney, Nicholas T. Cox and Their Trading Firm, Integra Capital Management LLC, with Operating a $3 Million Ponzi Scheme
… the North Carolina-based defendants charged with fraud and misappropriation. Washington, DC – The U.S. Commodity … enforcement action charging the defendants with fraud and misappropriation in connection with operating a commodity …
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CFTC Charges Two California Men, Ruben Gonzalez and Jose Naranjo, and Their Company, New Golden Investment Group, LLC, with Running a Multi-Million Dollar Ponzi Scheme
… Group, LLC (NGI), also of West Covina, with fraud and misappropriation in connection with a multi-million dollar …
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CFTC Charges Las Vegas Resident Gordon Driver and His Companies in $13.5 Million Ponzi Fraud
... Release: 5656-09 For Release: May 15, 2009 CFTC Charges Las Vegas Resident Gordon Driver and His Companies in $13.5 Million Ponzi Fraud California Federal Court Freezes Defendants’ Assets Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that on May 14, 2009, the Federal District…
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CFTC Charges California Residents Robert Cannone, Thomas Breen, and Francis Franco and Their Company, National Equities Holdings, Inc. with $1.4 Million Commodity Pool Fraud
… Fraud The defendants charged with fraudulent solicitation, misappropriation of customer funds, and false statements …
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CFTC Obtains Default Judgment and Permanent Injunction against Florida Resident David L. Ortiz and His Companies for Defrauding Customers in Off-Exchange Foreign Currency Scam
... July 12, 2011 CFTC Obtains Default Judgment and Permanent Injunction against Florida Resident David L. Ortiz and His Companies for Defrauding Customers in Off-Exchange Foreign…
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