Displaying results 11 - 20 of 183

CFTC Charges Traders at Major U.S. Bank with Manipulating the Precious Metals Futures Markets

… Charges Traders at Major U.S. Bank with Manipulating the Precious Metals Futures Markets Washington, DC — The U.S. Commodity … scheme, and attempting to manipulate prices in the precious metals futures markets while employed at a major …

CFTC Charges Futures Trader and Industrial Firm with Spoofing in Precious Metals Futures

… Charges Futures Trader and Industrial Firm with Spoofing in Precious Metals Futures Washington, DC — The U.S. Commodity Futures … Charges Futures Trader and Industrial Firm with Spoofing in Precious Metals Futures …

CFTC Charges Charles H. McAllister of Alabama with Engaging in a Fraudulent Precious Metals Scheme

… H. McAllister of Alabama with Engaging in a Fraudulent Precious Metals Scheme McAllister Charged with Two Counts of Wire … misappropriation in connection with contracts of sale of precious metals through his company, BullionDirect, Inc. …

CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud

… U.S. District Court for the District of Delaware against a precious metals dealer, Argent Asset Group LLC (Argent), and a precious metals depository, First State Depository Company, …

CFTC Charges Lions Wealth Holdings, Inc., Lions Wealth Services, Inc., 20/20 Precious Metals, Inc. and Bharat Adatia in Multi-Million Dollar Fraudulent Precious Metals Scheme

… Wealth Holdings, Inc., Lions Wealth Services, Inc., 20/20 Precious Metals, Inc. and Bharat Adatia in Multi-Million Dollar Fraudulent Precious Metals Scheme CFTC alleges that Defendants, who …

CFTC Charges Residents of Florida, Louisiana, and Arkansas in Ongoing Cryptocurrency and Precious Metals Fraud

… from clients to purportedly trade in cryptocurrencies and precious metals.  On August 2, U.S. District Court Judge Wendy Berger … individuals who defraud customers in the cryptocurrency and precious metals markets,” said Director of Enforcement Ian …

CFTC Charges Precious Metals Dealers and Their Owner in Multimillion Dollar Fraud Targeting the Elderly

… for the Eastern District of New York against two affiliated precious metals dealers located in Los Angeles, California, Fisher … Spellane a/k/a Alexander Overlie , for perpetrating a precious metals investment fraud targeting elderly persons …

CFTC Charges US Coin Bullion LLC and its Owners with $7.9 Million Precious Metals Fraud

… US Coin Bullion LLC and its Owners with $7.9 Million Precious Metals Fraud Washington, DC – The U.S. Commodity Futures … solicitations in connection with the purported purchase of precious metals.  “As this case shows, the CFTC is actively …

Federal Court Orders Florida Men to Pay Over $1.6 Million for Precious Metals Fraud

… off-exchange retail commodity transactions involving precious metals by misappropriating their funds to speculate in precious metals for Alista’s own account; paid Alista’s …

CFTC Orders Florida Company Newbridge Metals, LLC to Pay over $1.5 Million in Restitution for Illegal, Off-Exchange Precious Metals Transactions

… September 24, 2013 CFTC Orders Florida Company Newbridge Metals, LLC to Pay over $1.5 Million in Restitution for Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. … Boca Raton, Florida, for engaging in illegal off-exchange precious metals transactions. The CFTC Order requires …