Displaying results 671 - 680 of 880
Federal Court Orders Defendants to Pay More Than $2.7 Million in a Forex Fraud Scheme
...August 9, 2019 Federal Court Orders Defendants to Pay More Than $2.7 Million in a Forex Fraud Scheme Washington, DC — The U.S. Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of Georgia entered a default judgment against defendants Kevin Andre Perry and Lucrative Pips Corporation of Atlanta, Georgia in an enforcement action in…
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CFTC Seeks to Revoke Registrations of Nevada Resident Gordon A. Driver and his Company, Axcess Fund Management LLC
... September 25, 2012 CFTC Seeks to Revoke Registrations of Nevada Resident Gordon A. Driver and his Company, Axcess Fund Management LLC Washington, DC - The U.S.…
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CFTC Wins Commodity Fraud Trial
... February 4, 2011 CFTC WINS COMMODITY FRAUD TRIAL Federal Jury finds Damien Bromfield and Donovan Davis, Jr. liable. Washington, DC - The U.S. Commodity…
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CFTC Revokes Registration of Commodity Trading Advisor Prestige Capital Advisors, LLC
... February 14, 2014 CFTC Revokes Registration of Commodity Trading Advisor Prestige Capital Advisors, LLC Washington, DC – The U.S. Commodity Futures Trading…
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CFTC Files Anti-Fraud Action against Jeffrey Shalhoub and Jeff Shalhoub Investments for Operating a Futures Ponzi Scheme
... May 19, 2010 CFTC Files Anti-Fraud Action against Jeffrey Shalhoub and Jeff Shalhoub Investments for Operating a Futures Ponzi Scheme Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) charged Jeffrey Shalhoub of Staten Island, N.Y., and his company, Jeff Shalhoub Investments (JSI) of Long Island City, N.Y., with…
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Georgia-Based Hedge Fund Lake Dow and its Principal, Ty Edwards, Ordered to Pay More than $4 million in Restitution and Penalties in CFTC Commodity Pool Fraud Action
... Release: 5800-10 For Release: March 25, 2010 Georgia-Based Hedge Fund Lake Dow and its Principal, Ty Edwards, Ordered to Pay More than $4 million in Restitution and Penalties in CFTC Commodity Pool Fraud Action Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) obtained more than $4 million in restitution…
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Federal Court Issues Preliminary Injunction against Virginia Resident Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club, in Forex Fraud Scheme
... Release: 5793-10 For Release: March 11, 2010 Federal Court Issues Preliminary Injunction against Virginia Resident Ronald W. Smith, Jr., Doing Business as Safeguard 3030 Investment Club, in Forex Fraud Scheme Order continues court’s asset freeze against Smith and prohibits him from further federal commodities law violations.…
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California Court Imposes Fines and Other Sanctions Totaling More than $25 Million against Safevest LLC of Mission Viejo, California and its Owners, Jon G. Ervin and John V. Slye
... Release: 5688-09 For Release: August 6, 2009 California Court Imposes Fines and Other Sanctions Totaling More than $25 Million against Safevest LLC of Mission Viejo, California and its Owners, Jon G. Ervin and John V. Slye Washington, DC - The Commodity Futures Trading Commission (CFTC) announced today that it obtained more…
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CFTC Settles Charges against Ronnie Gene Wilson of South Carolina and His Company, Atlantic Bullion and Coin, for Operating a Multi-Million Dollar Silver Bullion Ponzi Scheme
... February 28, 2013 CFTC Settles Charges against Ronnie Gene Wilson of South Carolina and His Company, Atlantic Bullion and Coin, for Operating a Multi-Million Dollar Silver Bullion Ponzi Scheme Federal court in South Carolina orders Wilson to pay over $34.5 million dollars in restitution and a civil monetary penalty In a parallel criminal action, Wilson pleaded guilty to mail…
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Federal Court Orders Louis J. Giddens, Jr., Anthony W. Dutton, and Michael Gomez to Pay Combined Restitution and Penalties of over $400,000 for Foreign Exchange Currency Scheme
… Dutton with Solicitation Fraud and Dutton and Gomez with Misappropriation of Customer Funds Washington, DC - The U.S. …
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