Displaying results 571 - 580 of 880
Pennsylvania Resident Joseph Forte Admits to Operating a Multi-Million Dollar Ponzi Scheme in CFTC Enforcement Action
… of Broomall, Pa. The CFTC charged Forte with fraud and misappropriation in connection with operating a $50 million …
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CFTC Charges Weston, Florida Man With Operating a $14 Million Dollar Fraudulent Commodities Scheme
... Release: 5676-09 For Release: July 14, 2009 CFTC Charges Weston, Florida Man with Operating a $14 Million Dollar Fraudulent Commodities Scheme Investors’ Money Allegedly Used to Buy a $2.4 Million Home, Luxury Cars, and Jewelry; Court Freezes Assets and Appoints Receiver Washington, DC – The U.S. Commodity Futures…
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CFTC Charges Hawaii-based Marvin Cooper and Billion Coupons, Inc. with Operating a $4 Million Foreign Currency Ponzi Scheme Aimed at Defrauding the Deaf Community
... Release: 5614-09 For Release: February 19, 2009 CFTC Charges Hawaii-based Marvin Cooper and Billion Coupons, Inc. with Operating a $4 Million Foreign Currency Ponzi Scheme Aimed at Defrauding the Deaf Community Court Freezes Defendants’ Assets and Appoints Temporary Receiver Washington, DC – The U.S. Commodity…
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CFTC Files Second Amended Complaint Charging Philip J. Baker, Lake Shore Asset Management Limited, Lake Shore Group, and Several Commodity Pools with Fraud
... Release: 5459-08 For Release: February 20, 2008 CFTC Files Second Amended Complaint Charging Philip J. Baker, Lake Shore Asset Management Limited, Lake Shore Group, and Several Commodity Pools with Fraud CFTC Alleges that the Lake Shore Common Enterprise Fraudulently Solicited At Least $300 Million and Misappropriated More…
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CFTC Settles Foreign Currency (Forex) Fraud Action Resulting in Over $2.5 Million in Civil Penalties
… Mercury Management, L.C. and Others Liable for Fraud & Misappropriation Washington, D.C.— The U.S. Commodity … Financial Partners, Inc. with fraudulent solicitation and misappropriation of customer funds in violation of the …
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Federal Court Orders San Antonio, Texas Area Resident Stuart J. Pippin to Pay $1.68 Million to Hedge Fund Investors
... Release: 5181-06 For Release: May 9, 2006 Federal Court Orders San Antonio, Texas Area Resident Stuart J. Pippin to Pay $1.68 Million to Hedge Fund Investors Pippin, Doing Business as Pippin Investments, Ordered to Pay Restitution and Civil Penalties for Issuing False Trading Results to Investors and Misappropriating Their…
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CFTC Charges New York Firm Falco & Stevens, Inc. and its President Vyacheslav Nass with Stealing Millions in Foreign Currency Scam
... Release: 5166-06 For Release: March 15, 2006 US Commodity Futures Trading Commission Charges New York Firm and its President with Stealing Millions in Foreign Currency Scam US District Court Judge Freezes Defendants' Assets and Prohibits Defendants from Destroying Documents Washington, D.C.— The US Commodity…
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Federal Court in Texas Orders $1.5 Million in Sanctions against Defendant Mark E. Rice for Fraudulent Forex Scheme
… settle CFTC charges related to fraudulent solicitation and misappropriation of customer funds to trade leveraged …
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Federal Court in Florida Orders Michael Alcocer and His Panama-based Company, InovaTrade, Inc., to Pay More than $38 Million in Foreign Currency Fraud Action
… fraud, providing customers with false statements, and misappropriation in connection with an off-exchange foreign …
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CFTC Charges Calif. Company Arista LLC and Calif. Residents Abdul Sultan Walji and Reniero Francisco with Fraud in Operating $9.5 Million Commodity Pool
... December 13, 2012 CFTC Charges Calif. Company Arista LLC and Calif. Residents Abdul Sultan Walji and Reniero Francisco with Fraud in Operating $9.5 Million Commodity Pool…
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