Displaying results 701 - 710 of 880
California Federal Court Orders Resident Brett E. Lovett to Pay More Than $635,000 in Sanctions in Fraud Action Brought by the CFTC
... Release: 5416-07 For Release: November 29, 2007 California Federal Court Orders Resident Brett E. Lovett to Pay More Than $635,000 in Sanctions in Fraud Action Brought by the CFTC Lovett Ordered to Repay Funds Owed to Fellow Members of his Church Washington, DC – The U.S. Commodity Futures Trading…
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CFTC Charges Texas Man and His Company With Defrauding Customers of $4.5 Million
… complaint further alleges that the defendants concealed the misappropriation of customer finds by issuing customers …
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CFTC Charges Nicholas Cosmo and Agape Companies with Defrauding Customers of Tens of Millions of Dollars in Commodity Futures Trading Scheme
... Release: 5606-09 For Release: January 27, 2009 CFTC Charges Nicholas Cosmo and Agape Companies with Defrauding Customers of Tens of Millions of Dollars in Commodity Futures Trading Scheme Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today filed a federal law suit against Nicholas Cosmo of Lake Grove, New…
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Statement of Commissioner Scott D. O’Malia, Fiscal Year 2013 Report to Congress on the Commission’s Whistleblower Program and Customer Education Initiatives
… outright fraud and abuse affecting customers, like the misappropriation of customer funds and subsequent failures …
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CFTC Seeks to Deny Registrations of Ronald E. Fisher and Zero Chaos Advisors LLC
… involves embezzlement, theft, fraudulent conversion, or misappropriation of funds, securities, or property. …
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New York Federal Court Orders Brian Kim and Liquid Capital Management, LLC, to Pay More than $12 Million in Restitution and Monetary Sanctions for Commodity Pool Fraud
… that charged the defendants with fraudulent solicitation, misappropriation and misrepresentation to investors and …
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New York Federal Court Orders Staten Island Resident Jeffrey Shalhoub and Jeff Shalhoub Investments to Pay More than $700,000 in Connection with a Commodity Futures Ponzi Scheme
... March 1, 2011 New York Federal Court Orders Staten Island Resident Jeffrey Shalhoub and Jeff Shalhoub Investments to Pay More than $700,000 in Connection with a Commodity…
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CFTC Charges Ohio-based Defendants Enrique Villalba, Jr., and Money Market Alternative, LP, with Operating a Multi-Million Dollar Futures Ponzi Scheme
... Release: 5801-10 For Release: March 29, 2010 CFTC Charges Ohio-based Defendants Enrique Villalba, Jr., and Money Market Alternative, LP, with Operating a Multi-Million Dollar Futures Ponzi Scheme Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today charged Enrique F. Villalba, Jr., of Cuyahoga Falls,…
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CFTC Charges Illinois Defendants Jay C. Nolan and His Company, Lodge Capital Group, LLC, with Commodity Pool Fraud
... Release: 5778-10 For Release: January 29, 2010 CFTC Charges Illinois Defendants Jay C. Nolan and His Company, Lodge Capital Group, LLC, with Commodity Pool Fraud Court issues emergency order freezing defendants’ assets and protecting books and records Washington, DC – The U.S. Commodity Futures Trading Commission (…
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Federal Court Freezes Assets of Moroccan Resident Richmond Hamilton, Jr., and the Chicago Commodity Pool He Manages in a $1 Million Pool Anti-Fraud Case Brought by the CFTC
... Release: 5744-09 For Release: October 30, 2009 Federal Court Freezes Assets of Moroccan Resident Richmond Hamilton, Jr., and the Chicago Commodity Pool He Manages in a $1 Million Pool Anti-Fraud Case Brought by the CFTC Court appoints a receiver to indentify assets and funds owed customers. Washington, DC – The U.S.…
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