Displaying results 621 - 630 of 880
Federal Court in North Carolina Enters Judgment against Ron Earl McCullough and David Christopher Mayhew in Foreign Currency Ponzi Scheme
... August 28, 2015 Federal Court in North Carolina Enters Judgment against Ron Earl McCullough and David Christopher Mayhew in Foreign Currency Ponzi Scheme Washington…
Created on:
Court Orders $76 Million in Civil Monetary Penalties against Keith F. Simmons, Deanna Salazar and Their Companies in Connection with Foreign Currency Ponzi Scheme
… and their companies with fraudulent solicitation and misappropriation of customer funds in connection with a …
Created on:
Federal Court in Michigan Enters Judgment against Jerry Stauffer for Commodity Pool Fraud
...April 13, 2018 Federal Court in Michigan Enters Judgment against Jerry Stauffer for Commodity Pool Fraud Washington, DC – The Commodity Futures Trading Commission (CFTC) today announced that Judge Paul L. Maloney of the U.S. District Court for the Western District of Michigan entered a Consent Order for Permanent Injunction (Consent Order) and an Order regarding a personal trading ban (…
Created on:
CFTC Charges Los Angeles, California Resident Jin Choi and His Companies, Apuro Holdings Ltd. and JCI Holdings USA with Forex Fraud and Registration Violations
...May 24, 2018   CFTC Charges Los Angeles, California Resident Jin Choi and His Companies, Apuro Holdings Ltd. and JCI Holdings USA with Forex Fraud and Registration Violations Washington, DC –The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Central District of California, Western Division, charging Defendants Jin…
Created on:
Federal Court in Nebraska Imposes More than $10 Million in Sanctions against Michael B. Kratville, Jonathan W. Arrington, Elite Management Holdings Corp., and MJM Enterprises LLC for Commodity Pool Fraud
... February 11, 2014 Federal Court in Nebraska Imposes More than $10 Million in Sanctions against Michael B. Kratville, Jonathan W. Arrington, Elite Management Holdings Corp., and…
Created on:
Federal Court Orders U.S. Bank National Association to Pay $18 Million to Peregrine Customers
... February 4, 2015 Federal Court Orders U.S. Bank National Association to Pay $18 Million to Peregrine Customers U.S. Bank held the Peregrine Financial Group, Inc.…
Created on:
CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption
… including in Brazil, Cameroon, Nigeria, and Venezuela, and misappropriation of confidential information from employees …
Created on:
CFTC Charges Florida-Based Mark Olsen Mining Company and Betty Lea Grimes with Engaging in Illegal, Off-Exchange Precious Metals Transactions
...June 12, 2018 CFTC Charges Florida-Based Mark Olsen Mining Company and Betty Lea Grimes with Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC - The Commodity Futures Trading Commission (CFTC) today filed a civil enforcement action charging Florida-based Defendants Mark Olsen Mining Company (MOMC) and Betty Lea Grimes with engaging in illegal, off-exchange…
Created on:
CFTC Charges Charles H. McAllister of Alabama with Engaging in a Fraudulent Precious Metals Scheme
… , of Auburn, Alabama, charging him with fraud and misappropriation in connection with contracts of sale of …
Created on:
CFTC Charges California and Colorado Residents in Ongoing Multimillion-Dollar Ponzi Scheme
...Washington, D.C. — The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the Eastern District of California charging a number of individuals and entities with operating a $14.5 million binary options and retail foreign currency (forex) Ponzi scheme. Charged in the complaint are California-based defendants John D. Black and his affiliated entities…
Created on: