Displaying results 501 - 510 of 880
Federal Court Issues Preliminary Injunction against Jay Nolan and His Company, Lodge Capital Group, LLC, Charged with Commodity Pool Fraud
… Ill. The CFTC charged the defendants in January, 2010, with misappropriation and fraud in operating a commodity pool …
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Federal Court Orders Florida Company to Pay More Than $15 Million in Monetary Sanctions for Fraud and Illegal Transactions
… to customers, Omega Knight and Aviv Hen concealed their misappropriation and fraudulent scheme. Moreover, the …
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Keynote Address of Chairman Rostin Behnam at the Brookings Institution Webcast on The Future of Crypto Regulation
… in Ongoing $3.9 Million Forex and Cryptocurrency Fraud and Misappropriation Scheme (Oct. 20, 2021), CFTC Charges El … in Ongoing $3.9 Million Forex and Cryptocurrency Fraud and Misappropriation Scheme | CFTC ; Press Release Number … Operating as PrimeFX with Forex and Bitcoin Fraud and Misappropriation (Sept. 30, 2021), CFTC Charges Nigerian and …
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Federal Court Sanctions David Prescott for Forex Pool Fraud
... November 19, 2013 Federal Court Sanctions David Prescott for Forex Pool Fraud Prescott Ordered to Pay Restitution and a Civil Monetary Penalty Totaling More than $1.8 Million Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) obtained $455,098 in restitution for defrauded off-exchange foreign currency (forex) customers and a $1,365,294 civil monetary…
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CFTC Charges Chicago-based Trader Bradley Schiller with $7.8 Million Commodity Fraud
... May 24, 2012 CFTC Charges Chicago-based Trader Bradley Schiller with $7.8 Million Commodity Fraud Washington, DC - The U.S. Commodity Futures Trading Commission (…
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CFTC Sanctions New York Resident Howard Winell and His Companies, Winell Associates, Inc., and Maxie Partners GP, LLC, More than $5.2 Million for Fraud
... May 2, 2011 CFTC Sanctions New York Resident Howard Winell and His Companies, Winell Associates, Inc., and Maxie Partners GP, LLC, More than $5.2 Million for Fraud …
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CFTC Charges New York Corporations Safety Capital Management, Inc. & GNS Capital, Inc., both d/b/a FOREXNPOWER, & New York City Residents John Won, Sungmi Kang & Tae Hung Kang with Fraudulently Soliciting Over $1.5 Million in a Forex Fraud Scheme
… Defendants Sungmi Kang and John Won Are Also Charged with Misappropriation of over $622,000 of Customer Funds … to trade off-exchange foreign currency (forex) and misappropriation of over $622,000 of customer funds. …
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Alan James Watson, Cash Flow Financial LLC, and Michael S. Potts Ordered to Pay More than $91.9 Million in Final Disposition of Commodity Pool Ponzi Scheme Case
... October 20, 2015 Alan James Watson, Cash Flow Financial LLC, and Michael S. Potts Ordered to Pay More than $91.9 Million in Final Disposition of Commodity Pool Ponzi Scheme Case In a related criminal action, Watson pleaded guilty to wire fraud and was sentenced to 12 years imprisonment Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced…
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Nevada Firm Alliance Development Co. and William Snyder Ordered to Pay $3.65 Million in Restitution and Penalties for Operating a Commodity Pool Scam in CFTC Anti-Fraud Action
... Release: 5582-08 For Release: December 11, 2008, Nevada Firm Alliance Development Co. and William Snyder Ordered to Pay $3.65 Million in Restitution and Penalties for Operating a Commodity Pool Scam in CFTC Anti-Fraud Action Synder’s Daughter, Christi Wilson, Ordered to Disgorge $220,000 in Payments Misappropriated from…
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Tampa Resident Edward J. Evors Ordered to Pay $904,000 in Restitution and Civil Monetary Penalties in CFTC Action
... Release: 5527-08 For Release: July 31, 2008 Tampa Resident Edward J. Evors Ordered to Pay $904,000 in Restitution and Civil Monetary Penalties in CFTC Action Evors Permanently Prohibited from Engaging in Commodity Trading-Related Activities Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC)…
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