Displaying results 431 - 440 of 880
CFTC Files Anti-Fraud Action against Idahoan Michael Justin Hoopes for Operating a Multi-Million Dollar Ponzi Scheme that Defrauded Mostly Idaho Residents
… Michael Justin Hoopes of Rexburg, Idaho, with fraud and misappropriation in connection with a commodity futures …
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CFTC Charges New York Resident Hasaan R. Steel with Commodity Pool Fraud
... February 9, 2011 CFTC Charges New York Resident Hasaan R. Steel with Commodity Pool Fraud Steel allegedly misappropriated customer funds and created fictitious…
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CFTC Charges Forex Trading Firms and Principals in $75 Million Fraud
… account statements to conceal their trading losses and misappropriation from pool participants by inflating and …
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CFTC Charges Florida Residents Cindy and Paul Vandivier and Their Company, Mintline, Inc., with Fraud in Connection with Illegal, Off-Exchange Commodity Transactions
... May 21, 2014 CFTC Charges Florida Residents Cindy and Paul Vandivier and Their Company, Mintline, Inc., with Fraud in Connection with Illegal, Off-Exchange Commodity…
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CFTC Charges South Carolina Residents Robert S. and Amy L. Leben with Commodity Pool Fraud for the Operation of a Multi-Million Dollar Ponzi Scheme
... March 19, 2014 CFTC Charges South Carolina Residents Robert S. and Amy L. Leben with Commodity Pool Fraud for the Operation of a Multi-Million Dollar Ponzi Scheme …
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Federal Court in Massachusetts Orders Lyndon Parrilla to Pay over $17 Million in Disgorgement, Restitution, and a Penalty in Forex Fraud Scheme
… 12, 2011, that charged Parrilla and Green Tree with fraud, misappropriation, and other CEA violations (see CFTC Press … To disguise these misrepresentations, trading losses, and misappropriations, Parrilla sent false Green Tree account …
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Virginia Federal Court Orders Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club, to Pay More than $3 Million in Forex Ponzi Scheme
... April 18, 2012 Virginia Federal Court Orders Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club, to Pay More than $3 Million in Forex Ponzi Scheme …
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CFTC Charges Tampa Resident Anthony J. Klatch II and Four Other Defendants with Fraudulently Soliciting over $11.3 Million
... August 5, 2011 CFTC Charges Tampa Resident Anthony J. Klatch II and Four Other Defendants with Fraudulently Soliciting over $11.3 Million Defendants allegedly…
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CFTC Charges South Carolina Man Ronald E. Satterfield, His Two Companies and Michigan Resident Nicholas Bos with Operating a Multi-Million Dollar Foreign Currency Ponzi Scheme in Four States
… month. The false statements also allegedly concealed their misappropriation of customer funds. In total, the complaint …
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CFTC Charges North Carolina Foreign Currency Firm CapitalStreet Financial LLC and its Principal Sean F. Mescall with Operating a $1.3 Million Forex Ponzi Scam
... Release: 5714-09 For Release: September 9, 2009 CFTC Charges North Carolina Foreign Currency Firm CapitalStreet Financial LLC and its Principal Sean F. Mescall with Operating a $1.3 Million Forex Ponzi Scam Defendants allegedly misappropriated approximately $875,000 in customer funds for personal use and to further the scheme;…
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