Displaying results 711 - 720 of 880
Michigan Federal Court Orders Jeffrey L. Groendyke and JG Forex Fund to Pay over $1.4 Million for Operating a Forex Ponzi Scheme
… action filed in May 2011, charging Groendyke with fraud and misappropriation in connection with a Ponzi scheme involving …
Created on:
Federal Court Orders Wisconsin-based Forex Dealer Jacob Juma Omukwe and His Companies to Pay over $2.6 Million in Restitution and Penalties in Foreign Currency Scheme
... November 23, 2011 Federal Court Orders Wisconsin-based Forex Dealer Jacob Juma Omukwe and His Companies to Pay over $2.6 Million in Restitution and Penalties in Foreign…
Created on:
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. …
Created on:
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 …
Created on:
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…
Created on:
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,…
Created on:
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 (…
Created on:
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.…
Created on:
CFTC Forex Boiler Room Fraud Action Nets $3.4 Million in Sanctions Against “Richmond Global” and Vincent Danio; Defrauded Customers Lost More Than $1.7 Million Trading Forex
... Release: 5429-07 For Release: December 28, 2007 CFTC Forex Boiler Room Fraud Action Nets $3.4 Million in Sanctions Against “Richmond Global” and Vincent Danio Defrauded Customers Lost More Than $1.7 Million Trading Forex Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) was awarded a…
Created on:
Federal Court Orders Illinois Resident Brant L. Rushton and his Company, Summit Trading & Capital LLC, to Pay over $4.8 Million for Fraud and other Violations in Commodity Pool Scheme
... April 5, 2013 Federal Court Orders Illinois Resident Brant L. Rushton and his Company, Summit Trading & Capital LLC, to Pay over $4.8 Million for Fraud and other…
Created on: