Displaying results 101 - 110 of 184

Federal Court Orders Cindy and Paul Vandivier to Pay Civil Monetary Penalties and Restitution of Almost $3 Million to Settle CFTC Charges of Operating an Illegal, Off-Exchange Precious Metals Scheme

… Settle CFTC Charges of Operating an Illegal, Off-Exchange Precious Metals Scheme The Vandiviers Were also Charged with … in connection with illegal, off-exchange transactions in precious metals. Cindy Vandivier is the wife of Paul …

Federal Court in Florida Orders James Burbage, Frank Gaudino, and Their Companies to Pay over $5 Million in Restitution and Penalties to Settle Charges Related to Illegal, Off-Exchange Precious Metals Transactions

… to Settle Charges Related to Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. Commodity … the CFTC had sued for their role in a multi-million dollar precious metals scheme orchestrated by Hunter Wise …

CFTC Orders Florida Resident Louis J. Ferone to Pay Restitution and a Civil Monetary Penalty Totaling More than $155,000 for Engaging in Illegal, Off-Exchange Precious Metals Transactions

… More than $155,000 for Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. Commodity … monetary penalty, for engaging in 17 illegal, off-exchange precious metals transactions. Ferone has never been …

Federal Court Orders Two Florida Men and Their Companies to Pay More than $3.3 Million in Restitution and Penalties to Settle Charges Stemming from Role in Illegal, Off-Exchange Precious Metals Transactions

… Settle Charges Stemming from Role in Illegal, Off-Exchange Precious Metals Transactions The CFTC Sued John King and Newbridge … who the CFTC sued for their role in a multi-million dollar precious metals scheme orchestrated by Hunter Wise …

Federal Court Orders Jeffrey Slemmer, Christian Dorrian, Adam Roth, and Their Florida-Based Companies to Pay over $5.4 Million in Restitution and a Penalty in CFTC Precious Metals and Diamonds Anti-Fraud Action

… Pay over $5.4 Million in Restitution and a Penalty in CFTC Precious Metals and Diamonds Anti-Fraud Action Slemmer Enterprises, … fraudulently solicited customers in connection with precious metals and diamonds transactions, misappropriated …

CFTC and State of Utah Amend Their Complaint Against Rust Rare Coin and Gaylen Rust to Charge Additional Defendants for Participating in $200 Million Salt Lake City Precious Metals Ponzi Scheme

… Defendants for Participating in $200 Million Salt Lake City Precious Metals Ponzi Scheme  Washington, DC — The Commodity Futures … Rust) actively participated and aided and abetted, in a precious metals Ponzi scheme with defendants Gaylen Dean …

Federal Court Orders Florida-based Mintco LLC and its Owners, Stuart Rubin and Richard Zimmerman, to Pay $340,000 in Civil Monetary Penalties for Engaging in Illegal Off-Exchange Precious Metals Transactions

… Monetary Penalties for Engaging in Illegal Off-Exchange Precious Metals Transactions Washington DC – The Commodity Futures … finding that all Defendants engaged in illegal off-exchange precious metals transactions and further that Rubin and …

CFTC Files Anti-Fraud Action against California Companies 20/20 Trading Company, Inc. and 20/20 Precious Metals, Inc. and their Employees, Bharat Adatia, Sharief McDowell and Todd Krejci

… California Companies 20/20 Trading Company, Inc. and 20/20 Precious Metals, Inc. and their Employees, Bharat Adatia, Sharief … action against 20/20 Trading Company, Inc. and 20/20 Precious Metals, Inc., both of Laguna Niguel, Calif., and …

CFTC Orders Florida Resident Anthony Lauria and His Company Gold Coast Bullion, Inc. to Pay More than $9.6 Million in Restitution and a Civil Monetary Penalty in Off-Exchange Precious Metals Fraud

… in Restitution and a Civil Monetary Penalty in Off-Exchange Precious Metals Fraud Washington, DC – The U.S. Commodity Futures … Lauderdale, Florida, for engaging in illegal, off-exchange precious metals transactions, for committing fraud in …

CFTC Orders Florida Resident Sean F. McCabe and His Company WorldPMX, Inc. to Pay Restitution and a Civil Monetary Penalty of More than $1.1 Million for Engaging in Illegal, Off-Exchange Precious Metals Transactions

… than $1.1 Million for Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. Commodity … Inc. (WorldPMX), for engaging in illegal, off-exchange precious metals transactions and for operating WorldPMX as …