Displaying results 521 - 530 of 880
Federal Court Orders Canadian Trio to Pay More than Equivalent $2.2 Million in Restitution, Disgorgement and Penalties in CFTC Commodity Pool Anti-Fraud Action
… charging the defendants with fraudulent solicitation and misappropriation in connection with the operation of …
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CFTC Charges Principal of a Purported Commodity Trading Firm with Social Media Based Fraudulent Scheme
… (Ramirez), of Houston, Texas from engaging in fraud, misappropriation of customer funds, and regulatory …
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Federal Court Issues Preliminary Injunction Against Two Nevada Corporations in $20 Million Commodity Pool Ponzi Scheme Operated by Tennessee Resident, Dennis Bolze
… of Gatlinburg, Tennessee, and Centurion, with fraud and misappropriation in operating a $20 million commodity pool …
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CFTC Charges Minnesota Resident Charles “Chuck” E. Hays and His Company, Crossfire Trading, LLC, with Running a $5.5 Million Ponzi Scheme
… both of Rosemount, Minnesota, charging them with fraud and misappropriation in connection with a commodity pool Ponzi …
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Florida Federal Court Issues Preliminary Injunctions in CFTC Anti-Fraud Action against Florida Commodity Pool Operator Phoenix Diversified Investment Corporation, Inc., and its Principal Michael A. Meisner
... Release: 5576-08 For Release: December 3, 2008 Florida Federal Court Issues Preliminary Injunctions in CFTC Anti-Fraud Action against Florida Commodity Pool Operator Phoenix Diversified Investment Corporation, Inc., and its Principal Michael A. Meisner Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC…
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Illinois Resident Edward R. Velazquez and His Three “V-Tek” Companies Sanctioned Over $11.6 Million in Settlement of CFTC Commodity Fraud Action
... Release: 5448-08 For Release: February 7, 2008 Illinois Resident Edward R. Velazquez and His Three “V-Tek” Companies Sanctioned Over $11.6 Million in Settlement of CFTC Commodity Fraud Action Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today the issuance of a consent order settling CFTC…
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CFTC Obtains Default Judgment Orders against Three Magee Family Members of Calgary, Alberta, Canada, for Commodity Pool Fraud
... June 20, 2016 CFTC Obtains Default Judgment Orders against Three Magee Family Members of Calgary, Alberta, Canada, for Commodity Pool Fraud Federal Court Orders Ryan, David, and Dalyne Magee to Pay More than $3.2 Million in Restitution, Disgorgement, and Civil Monetary Penalties Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge…
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Federal Court Orders Defendants to Pay More Than $2.7 Million in Connection with Commodity Pool Fraud
...April 2, 2019 Federal Court Orders Defendants to Pay More Than $2.7 Million in Connection with Commodity Pool Fraud Washington, DC – The Commodity Futures Trading Commission (CFTC) announced today that defendants Thomas Lanzana (dba Unique Forex), who formerly resided in Pawleys Island, South Carolina, and his company Blackbox Pulse, LLC of North Bergen, New Jersey, along with…
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Following a Bench Trial, Federal Court in Florida Orders Defendants William and Gregory Center to Pay Millions in Restitution and Civil Monetary Penalties for Operating a $28.4 Million Ponzi Scheme
… for receiving funds as a result of the Defendants’ misappropriation to which they have no legitimate …
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Federal Court in Texas Orders Houston-based Defendants Christopher Daley and his Company, TC Credit Service d/b/a Del-Mair Group, to Pay Over $2.6 Million for Fraud in a Commodity Pool Scheme
… Daley and DMG, charging them with solicitation fraud and misappropriation in the operation of a commodity pool scheme …
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