Displaying results 591 - 600 of 880
Charleston, South Carolina-based Defendants Ordered to Pay More than $3.9 Million in Restitution and Civil Penalties to Resolve 2008 CFTC Anti-Fraud Action
… filed in 2008, charging CSA and Peninger with fraud and misappropriation in a $1 million commodity pool scam (see …
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CFTC Charges Charlotte, North Carolina Couple Sidney and Charlotte Hanson and their Companies with Operating a $22.5 Million Foreign Currency Ponzi Scheme
... Release: 5689-09 For Release: August 7, 2009 CFTC Charges Charlotte, North Carolina Couple Sidney and Charlotte Hanson and their Companies with Operating a $22.5 Million Foreign Currency Ponzi Scheme Investors’ money allegedly used to purchase an 88-acre farm, private plane rentals, and luxury vacations; court freezes assets…
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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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CFTC Obtains Default Judgment against Former Florida Resident Juvenal E. Machado and His Company, Invers Forex, LLC, for Off-Exchange Forex Scam
... May 8, 2012 CFTC Obtains Default Judgment against Former Florida Resident Juvenal E. Machado and His Company, Invers Forex, LLC, for Off-Exchange Forex Scam Court…
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CFTC Charges Mitchell Brian Huffman of North Carolina with Operating a Fraudulent $3.2 Million Commodity Pool Scheme
... February 17, 2012 CFTC Charges Mitchell Brian Huffman of North Carolina with Operating a Fraudulent $3.2 Million Commodity Pool Scheme Huffman allegedly…
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Commodity Pool and its President Ordered to Pay $1.2 Million, Banned from Markets for Futures Fraud
...June 27, 2019 Commodity Pool and its President Ordered to Pay $1.2 Million, Banned from Markets for Futures Fraud Washington, DC – The Commodity Futures Trading Commission (CFTC) announced today that a Virginia federal court has entered a Consent Order (Order) resolving a CFTC action against defendants The Kane Capital Investment Group, LLC and its President, Amrit Jaswant Singh Chahal…
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Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud
… filed on April 23, 2018, that charged Antonovich with misappropriation of customer funds, fraudulent solicitation …
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Federal Court Orders Commodity Pool Operator and Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme
...July 23, 2018 Federal Court Orders Commodity Pool Operator and Its Principal to Pay More Than $1.9 Million for Bitcoin and Binary Options Fraud Scheme Central Islip, NY – On July 9, 2018, a New York federal court ordered Dillon Michael Dean (Dean) of Longmont, Colorado, and The Entrepreneurs Headquarters Limited (TEH), Dean’s UK-registered company, to pay over $1.9 million in civil…
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