Displaying results 531 - 540 of 880
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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Federal Court in Idaho Orders CFTC Defendant Trigon Group, Inc. to Return More than $20.6 million of Ill-Gotten Gains to Victims of its Fraud
… as defendant Daren L. Palmer with solicitation fraud and misappropriation in operating a commodity pool Ponzi scheme …
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Federal Court Orders Oscar Hernandez and His Companies to Pay $1.4 Million in Penalties and Bars Him from the Commodities Industry for Operating a Commodity Pool Ponzi Scheme
... October 1, 2012 Federal Court Orders Oscar Hernandez and His Companies to Pay $1.4 Million in Penalties and Bars Him from the Commodities Industry for Operating a Commodity…
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CFTC Charges Illinois Resident Dimitry Vishnevetsky and His Company, Oxford Capital, LLC, with Commodity Pool Fraud
... May 3, 2012 CFTC Charges Illinois Resident Dimitry Vishnevetsky and His Company, Oxford Capital, LLC, with Commodity Pool Fraud Federal court enters emergency…
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North Carolina Federal Court Orders Rodney W. Whitney, Nicholas T. Cox, and Integra Capital Management, LLC, to Pay Over $6.9 Million for Ponzi Scheme
… 2010, charging Whitney, Cox, and Integra with fraud and misappropriation in connection with the scheme (see CFTC …
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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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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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Joseph Clark Lavin and His Companies Ordered to Pay More than $23 Million in Restitution and Civil Monetary Penalties in Retail Foreign Currency Options Case
... Release: 5548-08 For Release: September 18, 2008 Joseph Clark Lavin and His Companies Ordered to Pay More Than $23 Million in Restitution and Civil Monetary Penalties in Retail Foreign Currency Options Case Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that it obtained an order…
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