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 COMMODITIES FUTURES TRADING COMMISSION. Show all posts
Showing posts with label COMMODITIES FUTURES TRADING COMMISSION. Show all posts
Thursday, July 25, 2013

CFTC COMMISSIONER SCOTT D. O'MALIA TESTIFIES BEFORE CONGRESS

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FROM:  COMMODITIES FUTURES TRADING COMMISSION Testimony of the Honorable Scott D. O’Malia Before the Subcommittee on General Farm Commoditi...
Saturday, May 12, 2012

JUDGEMENT RENDERED ON OFF-EXCHANGE FOREX SCAM

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FROM:  CFTC CFTC Obtains Default Judgment against Former Florida Resident Juvenal E. Machado and His Company, Invers Forex, LLC, for Off-...
Thursday, May 3, 2012

COMPANY TO PAY $140,000 FOR ACTING AS UNREGISTERED RETAIL FOREX DEALER

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FROM:  COMMODITY FUTURES TRADING COMMISSION May 1, 2012 Federal Court in Illinois Orders Trading Point of Financial Instruments Ltd. to Pa...
Tuesday, May 1, 2012

GEORGIA RESIDENT CHARGED WITH FOREIGN CURRENCY FRAUD AND MISAPPROPRIATION

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FROM:  CFTC  CFTC Charges Georgia Resident Robert A. Christy and His Company Crabapple Capital Group LLC with Foreign Currency Fraud and Mi...
Wednesday, April 25, 2012

CFTC CHARGES FLORIDA RESIDENT WITH COMMODITY GOLD AND OIL OPTIONS FRAUD

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FROM:  CFTC CFTC Charges Florida Resident Abraham Gutterman and His Companies, Alliance Capital Metals LLC and AR Goldman Wealth Manageme...
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