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 COMEX. Show all posts
Showing posts with label COMEX. 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...
Thursday, September 26, 2013

CFTC CLOSES SILVER CONTRACT MARKET MANIPULATION CASE

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FROM:  COMMODITY FUTURES TRADING COMMISSION CFTC Closes Investigation Concerning the Silver Markets Washington, DC – The Commodity Future...
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