Displaying results 561 - 570 of 880
South Florida Court Orders Three Barcelona-Based Companies to Pay Over $19 Million in Disgorgement and Civil Penalties for Foreign Currency (Forex) Options Scam
... Release: 5263-06 For Release: December 12, 2006 South Florida Court Orders Three Barcelona-Based Companies to Pay Over $19 Million in Disgorgement and Civil Penalties for Foreign Currency (Forex) Options Scam Harrington Advisory Services, SL, Richmond Royce Advisory Services, SLU, and Stratford Advisory Services Engaged in a…
Created on:
California Federal Court Orders Defendant to Pay Over $29 Million in CFTC Fraud Action
… Richard Matthews, Jr. in an action charging Matthews with misappropriation of customer funds, issuance of false …
Created on:
Federal Court in North Carolina Orders Toby D. Hunter, Prestige Capital Advisors, and D2W Capital Management to Pay over $11.7 Million for Fraud and other Violations in Commodity Pool and Managed Foreign Currency (Forex) Schemes
… 6, 2011, charging Defendants with fraudulent solicitation, misappropriation, and regulation violations (see CFTC Press …
Created on:
Federal Court Orders Ohioans Kevin and Keelan Harris, Canada-based Karen Starr, and their Companies, Complete Developments, LLC and Investment International Inc., to Pay over $23 Million for Fraud in Foreign Currency Ponzi Scheme
… penalties of over $23 million for solicitation fraud and misappropriation in connection with operating a …
Created on:
CFTC Charges Puerto Rico Resident Angel F. Collazo and his Companies, ACJ Capital Inc. and Solid View Capital LLC, in Forex Fraud Ponzi Scheme
… Capital LLC (Solid View), both of San Juan, with fraud and misappropriation in a $1 million off-exchange leveraged …
Created on:
CFTC Charges Texas Resident Christopher B. Cornett in Foreign Currency Fraud Action
... February 8, 2012 CFTC Charges Texas Resident Christopher B. Cornett in Foreign Currency Fraud Action Washington, DC - The U.S. Commodity Futures Trading Commission…
Created on:
CFTC Orders Arya Motazedi to Pay a Civil Monetary Penalty and Restitution and Bans Him from Trading and Registration for Engaging in Gas and Crude Oil Futures Transactions that Defrauded His Employer
... December 2, 2015 CFTC Orders Arya Motazedi to Pay a Civil Monetary Penalty and Restitution and Bans Him from Trading and Registration for Engaging in Gas and Crude Oil Futures…
Created on:
Receiver Makes $792 Million Initial Distribution to Investors in New York Defendants Paul Greenwood’s and Stephen Walsh’s $1.3 Billion Investment Ponzi Scam Charged by the CFTC and SEC
… against Greenwood holding him liable for futures fraud and misappropriation of pool participant funds. The order also …
Created on:
CFTC Charges Arizona Resident Anthony Eugene Linton with Operating a Foreign Currency Ponzi Scheme
… for the District of Arizona, charging Linton with fraud and misappropriation of customer funds in connection with a …
Created on:
CFTC Charges Virginia Resident Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club, in Forex Fraud Scheme
... Release: 5784-10 For Release: February 26, 2010 CFTC Charges Virginia Resident Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club, in Forex Fraud Scheme Smith allegedly misappropriated approximately $800,000; court orders defendants’ assets frozen. Washington, DC - The U.S. Commodity Futures Trading…
Created on: