Displaying results 91 - 100 of 184

FRAUDULENT PRECIOUS METALS DEALERS INDICTED AND ARRESTED IN COMMODITY SCHEME; CFTC Lends Assistance to the United States Attorney for the District of New Jersey in Criminal Action for Defrauding Investors

… 4758-03 … FRAUDULENT PRECIOUS METALS DEALERS INDICTED AND ARRESTED IN COMMODITY SCHEME; …

CFTC Charges Florida Company Mintco LLC and Florida Residents Stuart Rubin and Richard Q. Zimmerman with Engaging in Illegal, Off-Exchange Precious Metals Transactions and Defrauding Customers

… Richard Q. Zimmerman with Engaging in Illegal, Off-Exchange Precious Metals Transactions and Defrauding Customers Washington, DC … in illegal and fraudulent off-exchange transactions in precious metals with retail customers. The Complaint further …

Federal Court Orders Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, to Pay $2.5 Million in Sanctions for Illegal Off-Exchange Precious Metals Scheme

… to Pay $2.5 Million in Sanctions for Illegal Off-Exchange Precious Metals Scheme Defendants Ordered to Comply with the Law of … to immediately comply with the law governing their financed precious metals transactions and to pay restitution of …

CFTC Orders California, Florida, and Nevada Companies and Their Owners to Pay More than $940,000 in Restitution to Defrauded Customers for Offering Illegal, Off-Exchange Precious Metals Transactions

… to Defrauded Customers for Offering Illegal, Off-Exchange Precious Metals Transactions California Resident Charles Victoria and … Respondents) for engaging in illegal, off-exchange precious metals transactions, and requires that the …

CFTC Orders Florida-based Worth Asset Management and its Owner, Paul L. Kaulesar, to pay over $6.2 Million in Restitution and a Fine for Multi-Million Dollar Fraudulent Precious Metals Scheme

… Restitution and a Fine for Multi-Million Dollar Fraudulent Precious Metals Scheme Washington DC – The U.S. Commodity Futures … solicitation fraud and engaging in illegal, off-exchange precious metals transactions. Neither Worth Asset nor …

Federal Court Orders Scott Platto and His Company The Yorkshire Group, Inc. to Pay More Than $1.56 Million for Engaging in Illegal, Off-Exchange Precious Metals Transactions

… Than $1.56 Million for Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. Commodity … with engaging in illegal, off-exchange transactions in precious metals with retail customers on a leveraged, …

CFTC Charges California Man Ryan Nassbridges and His Companies, American Bullion Exchange ABEX Corp. and American Bullion Exchange LLC, with Fraud in $5.5 Million Precious Metals Scheme

… American Bullion Exchange LLC, with Fraud in $5.5 Million Precious Metals Scheme Washington, DC - The U.S. Commodity Futures … solicitation and misappropriation in connection with a precious metals futures and options fraud. The CFTC …

Federal Court Orders California Resident Ryan A. Nassbridges and his California Companies to Pay over $18 Million in Civil Monetary Penalties in a Commodity Pool Precious Metals Scheme

… $18 Million in Civil Monetary Penalties in a Commodity Pool Precious Metals Scheme Three Relief Defendants, including Bita … by R. Nassbridges, in connection with a commodity pool precious metals scheme.  The court’s final judgment Order, …

Federal Court Permanently Bans and Imposes an over $300,000 Penalty Against Foreign Trading Platform for Offering Illegal Leveraged Transactions in Ether, Litecoin, Bitcoin and Precious Metals

… transactions in Ether, Litecoin and Bitcoin, in addition to precious metals and foreign currency, with retail customers on a … Leveraged Transactions in Ether, Litecoin, Bitcoin and Precious Metals …

Federal Court in Florida Orders Joseph Charles DiCrisci to Pay More than $2.9 Million in Disgorgement and a Civil Monetary Penalty for Engaging in Illegal, Off-Exchange Precious Metals Transactions

… Monetary Penalty for Engaging in Illegal, Off-Exchange Precious Metals Transactions Court Earlier Entered a Default Judgment … Inc. (Oakmont), for engaging in in illegal, off-exchange precious metals transactions (see CFTC Complaint and Press …