Displaying results 51 - 60 of 880
CFTC Charges Florida Man with $600,000 Options Fraud
...WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the District of Connecticut charging fraud against Michael Frederick Staryk of Florida. The complaint alleges from at least 2021 through at least 2022, Staryk, individually and d/b/a Magestic World Wide Finance or Magestic World Wide Solutions, and…
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CFTC Orders Nevada Man and His Company to Pay $374,000 for Fraudulent Solicitation and Misappropriation in Forex Scheme
… His Company to Pay $374,000 for Fraudulent Solicitation and Misappropriation in Forex Scheme …
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CFTC Charges Canadian Couple with Fraud and Misappropriation in Connection with the Operation of a Commodity Pool
… July 29, 2008 CFTC Charges Canadian Couple with Fraud and Misappropriation in Connection with the Operation of a … Bowden , charging them with fraudulent solicitation and misappropriation of commodity pool participant funds and … … 5524-08 … CFTC Charges Canadian Couple with Fraud and Misappropriation in Connection with the Operation of a …
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CFTC Charges Florida Resident William Jeffery Chandler with Forex Fraud and Misappropriation
… Resident William Jeffery Chandler with Forex Fraud and Misappropriation Federal court enters emergency order … charging Chandler with foreign currency (forex) fraud and misappropriation. Chandler has never been registered with … Resident William Jeffery Chandler with Forex Fraud and Misappropriation …
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CFTC Charges Pennsylvania Resident Gary Scholze with Fraud and Misappropriation of Customer Funds
… Charges Pennsylvania Resident Gary Scholze with Fraud and Misappropriation of Customer Funds CFTC Charges that Scholze … period, Scholze allegedly concealed his trading losses and misappropriation by falsely reporting to customers that … Charges Pennsylvania Resident Gary Scholze with Fraud and Misappropriation of Customer Funds …
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CFTC Obtains $700,000 Judgment Against New York Man in Fraud and Misappropriation Scheme
… filed on October 24, 2019, which charged Alper with fraud, misappropriation, and engaging in prohibited activities as a … travel, restaurant bills, and car rentals. To conceal his misappropriation, Alper sent false statements to his … Obtains $700,000 Judgment Against New York Man in Fraud and Misappropriation Scheme …
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CFTC Charges CEO of Managed Fund with Misappropriation, Fraud, and Making False Statements to NFA
… May 10, 2019 CFTC Charges CEO of Managed Fund with Misappropriation, Fraud, and Making False Statements to NFA … charges defendant Fabio Bretas de Freitas with fraud and misappropriation in connection with commodity futures … online. … 7927-19 … CFTC Charges CEO of Managed Fund with Misappropriation, Fraud, and Making False Statements to NFA …
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CFTC Settles Action against Florida Resident Ghassan Tawachi for Fraud and Misappropriation
… against Florida Resident Ghassan Tawachi for Fraud and Misappropriation CFTC orders Tawachi to pay $140,000 … against Florida Resident Ghassan Tawachi for Fraud and Misappropriation …
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CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud
… and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity …
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CFTC Charges Unregistered Commodity Pool Operator and Its Chief Executive Officer with Solicitation Fraud and Misappropriation
… fraudulent solicitation of commodity pool participants, misappropriation of pool funds, commingling pool funds with … and Its Chief Executive Officer with Solicitation Fraud and Misappropriation …
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