Displaying results 121 - 130 of 360

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 …

Federal Court in Florida Imposes over $35 Million in Sanctions against Florida Company AmeriFirst Management LLC and its Principals, John P. D’Onofrio, George E. Sarafianos, and Scott D. Piccininni, for Fraudulent Precious Metals Scheme

… E. Sarafianos, and Scott D. Piccininni, for Fraudulent Precious Metals Scheme Washington, DC – The U.S. Commodity Futures … monetary penalty in connection with operating a fraudulent precious metals scheme (see CFTC Press Release and Complaint …

Federal Court in Florida Orders K.B. Concepts Group, LLC and Kelvin Burgos to Pay More than $486,300 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 Washington, DC – The U.S. Commodity … LLC (K.B. Concepts) for engaging in illegal, off-exchange precious metals transactions. Burgos, a resident of Florida, …

Federal Court in Nevada Orders My Global Leverage, LLC and Toney Blondo Eggleston to Pay More than $1.4 Million in Restitution and a Monetary Penalty for Engaging in Illegal, Off-Exchange Precious Metals Transactions

… a Monetary Penalty for Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. Commodity … Coast, California, for engaging in illegal, off-exchange precious metals transactions. The Court’s Order requires MGL …

CFTC to Hold Public Meeting to Examine Futures and Options Trading in the Metals Markets

… Meeting to Examine Futures and Options Trading in the Metals Markets Washington, DC – United States Commodity … 2010, to examine the trading of futures and options in the precious and base metals markets. The meeting will be open to the public and …

Opening Statement at the Public Meeting to Examine Futures and Options Trading in the Metals Markets

… to examine the trading of futures and options in the precious and base metals markets. I would like to start by thanking my fellow … the diverse group of participants about many aspects of the metals markets. Today’s meeting builds upon our ongoing look …

Federal Court Orders Florida Resident Richard Morello and His Florida Company, Vertical Integration Group LLC, to Pay over $2.5 Million in Monetary Sanctions for Engaging in Illegal, Off-Exchange Precious Metals Transactions

… in Monetary Sanctions for Engaging in Illegal, Off-Exchange Precious Metals Transactions Junior Alexis, Florida Resident and … Beach, Florida, for engaging in illegal, off-exchange precious metals transactions. The Order, entered on …

Customer Advisory: 10 Things to Ask Before Buying Physical Gold, Silver, or Other Metals

… Things to Ask Before Buying Physical Gold, Silver, or Other Metals The Commodities Futures Trading Commission (CFTC) and … investors aware of frauds involving investments in physical precious metals, in particular those involving self-directed … into the future or possibly to pass on to heirs. However, precious metals prices can fluctuate just like other …

Federal Court in Florida Enters Preliminary Injunction Order against Hunter Wise Commodities, LLC, Lloyds Commodities, LLC, and 18 Other Defendants in Connection with Operating a Multi-Million Dollar Fraudulent Precious Metals Scheme

… Connection with Operating a Multi-Million Dollar Fraudulent Precious Metals Scheme Finding that new Dodd-Frank anti-fraud … hundreds of customers since July 2011 to invest in physical precious metals, such as gold, silver, platinum, palladium, …