Displaying results 771 - 780 of 880
CFTC Charges Two Defendants with Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin
...September 28, 2018 CFTC Charges Two Defendants with Fraudulent Solicitation, Impersonation of a CFTC Investigator, and Forging CFTC Documents, All in Attempt to Steal Bitcoin Washington, DC — The Commodity Futures Trading Commission (CFTC) today charged two defendants — one using the name Morgan Hunt, purportedly of Arlington, Texas, and doing business as Diamonds Trading Investment…
Created on:
Keynote Address of Chairman Rostin Behnam at the ABA Business Law Section Derivatives & Futures Law Committee Winter Meeting
… investment firm and market maker on the exchange) alleging misappropriation of customer funds, and amended that action …
Created on:
Hedge Fund Trader Paul Eustace and Philadelphia Alternative Asset Management Co. Ordered to Pay More Than $279 Million to Defrauded Customers and More than $20 Million in Civil Monetary Penalties in CFTC Action
... Release: 5531-08 For Release: August 19, 2008 Hedge Fund Trader Paul Eustace and Philadelphia Alternative Asset Management Co. Ordered to Pay More Than $279 Million to Defrauded Customers and More than $20 Million in Civil Monetary Penalties in CFTC Action Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC…
Created on:
U.S. Commodity Futures Trading Commission Settles Foreign Currency (Forex) Fraud Action against Defendant Hao Jan Lu; Total Orders by the Court Exceed $13 Million
... Release: 5398-07 For Release: October 11, 2007 United States Commodity Futures Trading Commission Settles Foreign Currency (Forex) Fraud Action against Defendant Hao Jan Lu; Total Orders by the Court Exceed $13 Million Washington, DC – The United States Commodity Futures Trading Commission (CFTC) announced today that Judge A…
Created on:
CFTC Charges North Carolina Foreign Currency Firm Barki, LLC and Its Recently Deceased Principal Bruce C. Kramer In Alleged $40 Million Ponzi Fraud
... Release: 5635-09 For Release: March 18, 2009 CFTC Charges North Carolina Foreign Currency Firm Barki, LLC and Its Recently Deceased Principal Bruce C. Kramer in Alleged $40 Million Ponzi Fraud North Carolina Federal District Court Issues Restraining Order Freezing Assets and Appointing a Receiver Washington, DC –The…
Created on:
Developing Technology Solutions to Protect Segregated Customer Funds
… solutions that will protect customer funds from fraud and misappropriation. To state that the meltdown of two futures …
Created on:
CFTC Charges Three Men and Their Florida-Based Berkley Companies with $2.7 Million Precious Metals and Rare Diamonds Fraud
... June 7, 2016 CFTC Charges Three Men and Their Florida-Based Berkley Companies with $2.7 Million Precious Metals and Rare Diamonds Fraud Massachusetts Resident…
Created on:
CFTC Charges Two Binary Options Firms with Fraud, Illegal Off-Exchange Activity, and Operating in an Unregistered Capacity
... March 15, 2016 CFTC Charges Two Binary Options Firms with Fraud, Illegal Off-Exchange Activity, and Operating in an Unregistered Capacity Washington, DC – The U.S.…
Created on:
Federal Court Orders North Carolina Resident James Harvey Mason to Pay a Civil Penalty and Restitution Totaling $5.5 Million for Commodity Pool Fraud
... April 29, 2015 Federal Court Orders North Carolina Resident James Harvey Mason to Pay a Civil Penalty and Restitution Totaling $5.5 Million for Commodity Pool Fraud …
Created on:
CFTC Obtains Default Judgment against Texas-Based Financial Robotics, Inc. for Fraudulent Forex Scheme
... October 24, 2014 CFTC Obtains Default Judgment against Texas-Based Financial Robotics, Inc. for Fraudulent Forex Scheme Federal Court Orders Defendant to Pay More…
Created on: