WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label BIDS. Show all posts
Showing posts with label BIDS. Show all posts
Wednesday, July 24, 2013

CFTC CASE OF SPOOFING IN COMMODITY FUTURES CONTRACTS ENDS WITH BANS, PENALTIES AND DISGORGEMENTS

›
FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Orders Panther Energy Trading LLC and its Principal Michael J. Coscia to Pay $2.8 Millio...
›
Home
View web version
Powered by Blogger.