Displaying results 91 - 100 of 880
CFTC Charges Michigan Man Jeffrey L. Groendyke with Operating a Foreign Currency Ponzi Scheme and Misappropriating Customer Funds
… doing business as JG Forex Fund (JGF) , with fraud and misappropriation in connection with an off-exchange foreign …
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Federal Court Sanctions Gerard Suite and STA Opus LLC for Commodity Pool Fraud and Frank Collins for Misappropriation of Customer Funds
… STA Opus LLC for Commodity Pool Fraud and Frank Collins for Misappropriation of Customer Funds Defendants Ordered to Pay … Suite and Their Company, STA Opus NR LLC, with Fraud, Misappropriation, and Failing to Register with the CFTC). … account statements to participants that concealed their misappropriation of participants’ monies. The Default Order …
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Federal Court Finds that Oklahoma Trader Randy Steve Lanier Defrauded Customers in a Commodity Scheme Involving Misappropriation of Customer Funds
… Lanier Defrauded Customers in a Commodity Scheme Involving Misappropriation of Customer Funds Washington, D.C.— The … order of permanent injunction settling CFTC charges of misappropriation and sales solicitation fraud brought … Lanier Defrauded Customers in a Commodity Scheme Involving Misappropriation of Customer Funds …
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CFTC Charges Fund Manager Mark Bloom and His Firm, North Hills Management LLC, with Misappropriating Over $13 Million
... Release: 5622-09 For Release: February 25, 2009 CFTC Charges Fund Manager Mark Bloom and His Firm, North Hills Management LLC, with Misappropriating Over $13 Million Charges Against Bloom Include Receiving Undisclosed Kickbacks And Defrauding Fund Participants Out Of Millions In Connection With Distributions From 2005 CFTC…
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CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam
… Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam Defendants … seal on January 16, 2018, charging commodity fraud and misappropriation related to the ongoing solicitation of … Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam …
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Federal Court Orders California Resident Thomas Gillons to Pay More than $1.9 Million in Restitution and Penalties for Fraud and Misappropriation
… $1.9 Million in Restitution and Penalties for Fraud and Misappropriation Washington, DC – The U.S. Commodity Futures … 19, 2014, charging Gillons with fraudulent solicitation and misappropriation of customer funds and accepting funds to … $1.9 Million in Restitution and Penalties for Fraud and Misappropriation …
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CFTC Charges Tennessee Resident and Las Vegas-based Firm with Fraud and Misappropriation in $20 Million Commodity Pool Ponzi Scheme
… Tennessee Resident and Las Vegas-based Firm with Fraud and Misappropriation in $20 Million Commodity Pool Ponzi Scheme … Tennessee Resident and Las Vegas-based Firm with Fraud and Misappropriation in $20 Million Commodity Pool Ponzi Scheme …
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CFTC Permanently Bars Former CME Floor Broker Thorbjorn Haveman from Trading for Misappropriation and Fictitious, Noncompetitive and Unauthorized Trading
… Former CME Floor Broker Thorbjorn Haveman from Trading for Misappropriation and Fictitious, Noncompetitive and … Former CME Floor Broker Thorbjorn Haveman from Trading for Misappropriation and Fictitious, Noncompetitive and …
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Federal Court Orders Chicago Resident Christopher Varlesi to Pay over $1.3 Million to Settle Ponzi Scheme Fraud and Misappropriation Action
… to Pay over $1.3 Million to Settle Ponzi Scheme Fraud and Misappropriation Action Varlesi used misappropriated … to Pay over $1.3 Million to Settle Ponzi Scheme Fraud and Misappropriation Action …
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CFTC Charges New Jersey Residents Alcibiades Cifuentes and Jennifer Wee Cifuentes, and Cifuentes Fund Management, LLC, with Fraud and Misappropriation
… and Cifuentes Fund Management, LLC, with Fraud and Misappropriation In a related criminal action, Alcibiades … demonstration account reflected Defendants’ actual trades. Misappropriation of Pool Participants’ Funds As the … and Cifuentes Fund Management, LLC, with Fraud and Misappropriation …
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