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 CME. Show all posts
Showing posts with label CME. Show all posts
Tuesday, November 25, 2014

CFTC DMO RULE ENFORCEMENT REVIEWS ISSUED FOR CBOT, COMEX, CME, NYME

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FROM:  U.S.COMMODITY FUTURES TRADING COMMISSION  November 24, 2014 CFTC DMO Issues Rule Enforcement Reviews of the Chicago Board of Trade...
Sunday, May 12, 2013

CFTC FILES AMENDED COMPLAINT ADDING DEFENDANT IN NYMEX CASE

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FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Charges Ron Eibschutz with Aiding and Abetting Disclosures of Material Nonpublic Inf...
Tuesday, September 6, 2011

COURT ORDERS TRADER ON CME TO PAY NEARLY $2.5 MILLION IN PENALTIES AND RESTITUTION

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The following excerpt is from the CFTC website: “Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) annou...
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