Displaying results 21 - 30 of 183
Federal Court Enters $2.2 Million Default Judgment Order against Florida-based Global Precious Metals Trading Company and its Owner, Michael Ghaemi, for Operating a Fraudulent Off-Exchange Precious Metals Scheme
… Million Default Judgment Order against Florida-based Global Precious Metals Trading Company and its Owner, Michael Ghaemi, for Operating a Fraudulent Off-Exchange Precious Metals Scheme Defendants Misappropriated over …
Federal Court in Florida Orders Restitution, a Civil Monetary Penalty, and Permanent Trading Bans against Inter-Global Currency & Precious Metals and Stavros Papastavrou for Engaging in Illegal, Off-Exchange Precious Metals Transactions
… and Permanent Trading Bans against Inter-Global Currency & Precious Metals and Stavros Papastavrou for Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. …
CFTC Wins Fraud Trial against Florida-Based Precious Metals Traders Robert Escobio, Southern Trust Metals, and Loreley Overseas Corporation
… 1, 2016 CFTC Wins Fraud Trial against Florida-Based Precious Metals Traders Robert Escobio, Southern Trust Metals, and … today a victory after trial involving a fraudulent precious metals scheme perpetrated by Robert Escobio of …
CFTC Wins Fraud Trial against Hunter Wise Related Precious Metals Firms and Their Owners
… 22, 2014 CFTC Wins Fraud Trial against Hunter Wise Related Precious Metals Firms and Their Owners Federal court orders Fred … that they had fraudulently misrepresented the nature of precious metals transactions that resulted in millions of …
CFTC Charges Florida Company International Monetary Metals, Inc. and Florida Resident Martin Sommers with Engaging in Illegal, Off-Exchange Precious Metals Transactions
… 2014 CFTC Charges Florida Company International Monetary Metals, Inc. and Florida Resident Martin Sommers with Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. … with engaging in illegal, off-exchange transactions in precious metals with retail customers on a leveraged, …
CFTC Charges Delaware Depository Services Company with Confirming the Execution of Off-Exchange Precious Metals Transactions
… Company with Confirming the Execution of Off-Exchange Precious Metals Transactions Order Requires Metals Depository to Pay … LLC (DDSC) for confirming the execution of off-exchange precious metals transactions relating to Hunter Wise …
In CFTC Action, Former Precious Metal Trader Admits to Engaging in Spoofing at Two New York Banks
… September 16, 2019 In CFTC Action, Former Precious Metal Trader Admits to Engaging in Spoofing at Two … and settling charges against Christian Trunz , a former precious metals trader at two financial institutions who entered into …
CFTC Charges Andre Flotron with Spoofing and Engaging in a Deceptive and Manipulative Scheme in the Precious Metals Futures Markets
… and Engaging in a Deceptive and Manipulative Scheme in the Precious Metals Futures Markets Washington, DC  – The U.S. Commodity … in a manipulative and deceptive scheme and spoofing in the precious metals futures markets on a registered entity. …
CFTC Advisory Warns Customers to Carefully Assess Precious Metals Pitches Touting CARES Act Rules
… Relief, and Economic Security Act (CARES Act) to purchase precious metals. This Customer Advisory— the fourth issued by the … Specifically, the CFTC has observed a growing trend of precious metals promoters and dealers encouraging investors …
CFTC Charges Three Individuals and Three Florida Companies with Fraud in Multimillion-Dollar Precious Metals Scheme
… Robert Jeffrey Johnson, Kathleen Hook, Ross Baldwin, Precious Commodities, Inc. (PCI), National Coin Broker, Inc … them with fraud in connection with a multimillion-dollar precious metals leasing scheme. In continuing litigation against the …