Displaying results 811 - 820 of 880
Federal Court Permanently Enjoins Defendants and Orders Them to Pay Penalties and Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC Investigator, and Sending Forged CFTC Documents
...July 10, 2019 Federal Court Permanently Enjoins Defendants and Orders Them to Pay Penalties and Restitution for Bitcoin Solicitation Fraud, Impersonating a CFTC Investigator, and Sending Forged CFTC Documents Washington, DC – On June 28, 2019, a Texas federal court ordered two defendants—one using the name Morgan Hunt (Hunt), purportedly of Arlington, Texas (Hunt), and the other using…
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CFTC Charges New York Resident Daniel Winston LaMarco and His Company, GDLogix Inc., with Fraud in Connection with Foreign Currency Derivatives Commodity Pool Scheme and Registration Violations
... July 11, 2017 CFTC Charges New York Resident Daniel Winston LaMarco and His Company, GDLogix Inc., with Fraud in Connection with Foreign Currency Derivatives Commodity Pool Scheme and Registration Violations Washington, DC –The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court…
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Federal Court Orders Relief Defendants Westward International Ltd. and Coucarin Holdings Ltd. to Disgorge Ill-Gotten Funds Totaling More than $1.77 Million in CFTC Binary Options Fraud Action
... April 6, 2017 Federal Court Orders Relief Defendants Westward International Ltd. and Coucarin Holdings Ltd. to Disgorge Ill-Gotten Funds Totaling More than $1.77 Million in CFTC Binary Options Fraud Action Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge James I. Cohn of the U.S.…
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CFTC Charges International Enterprise with Operating a $103 Million Fraudulent Binary Options Trading Scheme
...August 12, 2019 CFTC Charges International Enterprise with Operating a $103 Million Fraudulent Binary Options Trading Scheme  Washington, DC — The U.S. Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois charging five entities and four individuals with fraud relating to a global retail binary…
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Statement of Commissioner Rostin Behnam Regarding Part 190 Bankruptcy Regulations
… Group, Inc. and Russell R. Wasendorf, Sr., Alleging Fraud, Misappropriation of Customer Funds, Violation of Customer …
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Statement of Commissioner Dan M. Berkovitz Regarding Prohibiting Exemptions from Commodity Pool Operator Registration for Persons Subject to Certain Statutory Disqualifications
… provisions of Section 8a(2), such as fraud or misappropriation, then it should seek registration with the …
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Statement of Commissioner Dawn D. Stump Regarding Final Rule Prohibiting Exemptions Under Rule 4.13 on Behalf of Persons with Certain Statutory Disqualifications
… in the past ten years of a felony involving fraud or misappropriation of funds, may not offer themselves as an …
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CFTC Charges Philadelphia-area Resident with Operating $50 Million Ponzi Scheme
… CFTC’s complaint charges Forte with: solicitation fraud; misappropriation of pool funds; sending customers false …
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Remarks,“Ponzimonium,” before the American Bar Association
... “Ponzimonium” Remarks by Commissioner Bart Chilton of the Commodity Futures Trading Commission before the American Bar Association’s Committee on Derivatives and Futures Law Students CFTC Headquarters, Washington, D.C. March 20, 2009 Thank you for coming to the CFTC today. It…
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CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme
...November 16, 2018 CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme Washington, DC — The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General, jointly filed a civil enforcement action in the U.S. District Court for…
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