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 COMMODITY FUTURES CONTRACTS. Show all posts
Showing posts with label COMMODITY FUTURES CONTRACTS. Show all posts
Thursday, February 13, 2014

ARIZONA RESIDENT GETS 30 MONTHS IN PRISON IN COMMODITY POOL FRAUD CASE

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FROM:   COMMODITY FUTURES TRADING COMMISSION  CFTC Obtains Court Order against Arizona Resident Thomas L. Hampton for Issuing False Accoun...
Sunday, December 1, 2013

FUTURES TRADER TO PAY OVER $3 MILLION IN CFTC ACTION AND PLEADS GUILTY IN CRIMINAL CASE

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  November 26, 2013 Federal Court in Connecticut Orders Feisal Sharif to Pay over $3 Millio...
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