Displaying results 21 - 30 of 359
CFTC Charges Precious Metals Dealers and Their Owner in Multimillion Dollar Fraud Targeting the Elderly
… for the Eastern District of New York against two affiliated precious metals dealers located in Los Angeles, California, Fisher … Spellane a/k/a Alexander Overlie , for perpetrating a precious metals investment fraud targeting elderly persons …
CFTC Charges US Coin Bullion LLC and its Owners with $7.9 Million Precious Metals Fraud
… US Coin Bullion LLC and its Owners with $7.9 Million Precious Metals Fraud Washington, DC – The U.S. Commodity Futures … solicitations in connection with the purported purchase of precious metals.  “As this case shows, the CFTC is actively …
Federal Court Orders Florida Men to Pay Over $1.6 Million for Precious Metals Fraud
… off-exchange retail commodity transactions involving precious metals by misappropriating their funds to speculate in precious metals for Alista’s own account; paid Alista’s …
CFTC Orders Florida Company Newbridge Metals, LLC to Pay over $1.5 Million in Restitution for Illegal, Off-Exchange Precious Metals Transactions
… September 24, 2013 CFTC Orders Florida Company Newbridge Metals, LLC to Pay over $1.5 Million in Restitution for Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. … Boca Raton, Florida, for engaging in illegal off-exchange precious metals transactions. The CFTC Order requires …
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 …