Displaying results 101 - 110 of 360

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 …

Case Status Report: Hunter Wise and Metals Dealers in Florida

… Case Status Report: Hunter Wise and Metals Dealers in Florida CASE STATUS REPORT: HUNTER WISE … CONNECTION WITH OPERATING A MULTI-MILLION DOLLAR FRAUDULENT PRECIOUS METALS SCHEME Court Freezes Defendants’ Assets and … hundreds of customers since July 2011 to invest in physical precious metals, such as gold, silver, platinum, palladium, …

Case Status Report: Hunter Wise and Metals Dealers in Florida

… Case Status Report: Hunter Wise and Metals Dealers in Florida CASE STATUS REPORT: HUNTER WISE … CONNECTION WITH OPERATING A MULTI-MILLION DOLLAR FRAUDULENT PRECIOUS METALS SCHEME Court Freezes Defendants’ Assets and … hundreds of customers since July 2011 to invest in physical precious metals, such as gold, silver, platinum, palladium, …

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, …

Statement of Commissioner Kristin N. Johnson Regarding CFTC Action Against Red Rock Secured, LLC, Shade Johnson-Kelly a/k/a Sean Kelly, and Anthony Spencer for Precious Metals Fraud

… throughout the United States. [1]  Defendants marketed precious metal, in particular silver and gold Canadian … dollars by aggressively marketing—and marking up—precious metals, especially supposedly valuable collectible …