Displaying results 61 - 70 of 880
CFTC Charges El Paso Resident and His Firm in Ongoing $3.9 Million Forex and Cryptocurrency Fraud and Misappropriation Scheme
… Texas, charging them with fraudulent solicitations and misappropriation of over $3.9 million.  On October 13, 2021, … in Ongoing $3.9 Million Forex and Cryptocurrency Fraud and Misappropriation Scheme …
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CFTC Charges Nevada Company and its Owner in $11 Million Cryptocurrency Fraud and Misappropriation Scheme
… and its Owner in $11 Million Cryptocurrency Fraud and Misappropriation Scheme Federal Court Issues Restraining … Corp. , a Nevada corporation, with fraudulent solicitation, misappropriation, and registration violations relating to an … then lied to participants in order to conceal their misappropriation. In its continuing litigation, the CFTC …
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CFTC Charges New York Man with Misappropriating Customer Funds Intended for Futures and Forex Trading
...October 24, 2019   CFTC Charges New York Man with Misappropriating Customer Funds Intended for Futures and Forex Trading Washington, D.C. – The U.S. Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the U.S. District Court for the Southern District of New York against Eyal Alper of Tarrytown, New York, for fraud and misappropriating…
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CFTC Charges Georgia Company and Florida Residents with Precious Metals Fraud and Misappropriation of Nearly $900,000
… and Florida Residents with Precious Metals Fraud and Misappropriation of Nearly $900,000 …
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CFTC Charges People’s Alternative, Inc. and its Principals with Commodity Pool Fraud and Misappropriation
… Inc. and its Principals with Commodity Pool Fraud and Misappropriation Court issues emergency order freezing … charging the defendants with solicitation fraud and misappropriation of customer funds in connection with the … Inc. and its Principals with Commodity Pool Fraud and Misappropriation …
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CFTC Charges Robert S. Moss of North Carolina with Commodity Pool Fraud and Misappropriation
… S. Moss of North Carolina with Commodity Pool Fraud and Misappropriation Moss ordered to pay more than $2 million to … the order finds. Moss concealed his trading losses and misappropriation by issuing false statements to certain pool … S. Moss of North Carolina with Commodity Pool Fraud and Misappropriation …
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Federal Court Orders Defendants to Pay More than $4.25 Million for Fraud and Misappropriation
… Defendants to Pay More than $4.25 Million for Fraud and Misappropriation  Washington, DC – The U.S. Commodity … Defendants to Pay More than $4.25 Million for Fraud and Misappropriation …
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CFTC Wins Judgment against Commodities Trader for Commodity Pool Fraud, Including Misappropriating Funds
… Richard D. Carter and Blue Guru, LLC with fraud, misappropriation and failing to register with the CFTC.  The …
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CFTC Charges Former Floor Broker with Misappropriating Client Funds, Registration Violations, and Making False Statements
...September 30, 2019 CFTC Charges Former Floor Broker with Misappropriating Client Funds, Registration Violations, and Making False Statements Washington, DC — The U.S. Commodity Futures Trading Commission today issued an order filing and settling charges against Coby Tresner of Andover, Kansas, for failing to register with the CFTC as an associated person and as a commodity trading…
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CFTC Obtains $2.5 Million Judgment for Fraudulent Solicitation and Misappropriation of Funds From Commodity Pool Participants
… $2.5 Million Judgment for Fraudulent Solicitation and Misappropriation of Funds From Commodity Pool Participants … Mark R. Slobodnik, and Blue Guru, LLC with fraud, misappropriation, and failing to register with the CFTC.    … $2.5 Million Judgment for Fraudulent Solicitation and Misappropriation of Funds From Commodity Pool Participants …
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