Showing posts with label COMMODITY POOL FRAUD. Show all posts
Showing posts with label COMMODITY POOL FRAUD. Show all posts
Friday, September 11, 2015

CFTC ANNOUNCES COMMODITY POOL FRAUDSTER SENT TO PRISON FOR 17 YEARS

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FROM:  U.S. JUSTICE DEPARTMENT  September 9, 2015 Commodity Pool Operator Sentenced to 17 Years’ Incarceration for Fraud Washington, ...
Friday, May 15, 2015

CFTC CHARGES MAN, COMPANIES WITH COMMODITY POOL FRAUD,

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FROM:  U.S. COMMODITY FUTURES  April 30, 2015 CFTC Charges North Carolina Resident Barry C. Taylor and His Companies with Commodity Poo...
Friday, April 17, 2015

CFTC CHARGES COMPANY AND PRINCIPALS WITH POOL FRAUD

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FROM:  COMMODITY FUTURES TRADING COMMISSION  March 31, 2015 CFTC Charges Maverick International, Inc. and its Principals Wesley Allen B...
Tuesday, April 14, 2015

COURT ORDERS TEXAS COMPANY WITH OPERATING A FRAUDULENT COMMODITY POOL

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION   April 6, 2015 Federal Court Orders Texas-based RFF GP, LLC, KGW Capital Management, ...
Friday, March 27, 2015

CFTC REVOKES REGISTRATIONS OF MAN AND COMPANY RELATING TO COMMODITY POOL FRAUD

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION   March 25, 2015 CFTC Revokes Registrations of John G. Wilkins and His Company, Altamo...
Wednesday, March 11, 2015

MAN WHO MISAPPROPRIATED COMMODITY POOL MONEY SENTENCED TO 8+ YEARS IN PRISON

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  Kevin G. White Sentenced to over Eight Years in Federal Prison for $7.4 Million Commodi...
Tuesday, March 10, 2015

COURT ORDERS $26 MILLION PENALTY AGAINST MAN, FIRM FOR COMMODITY POOL FRAUD

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  March 3, 2015 Federal Court in New York Imposes a $26 Million Civil Monetary Penalty ...
Sunday, March 8, 2015

CFTC CHARGES MICHIGAN MAN WITH COMMODITY POOL FRAUD

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  March 3, 2015 CFTC Charges Michigan Resident Jerry Stauffer with Commodity Pool Fraud...
Sunday, January 18, 2015

CFTC ANNOUNCES JUDGEMENT AGAINST COMMODITY POOL OPERATORS

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FROM:  U.S. COMMODITY FUTURES  January 14, 2015 CFTC Obtains Judgment against Commodity Pool Operators TOTE Fund LLC and MJS Capital Mana...
Sunday, January 11, 2015

CFTC ANNOUNCES DEFAULT ORDER ENTERED IN CASE INVOLVING THE VASQUEZ POOL

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Federal Court Orders North Carolina Resident Edwin A. Vasquez and His Company, Vasquez Globa...
Sunday, June 22, 2014

COURT ORDERS $44 MILLION IN SANCTIONS FOR COMMODITY POOL FRAUD AND MISAPPROPRIATION

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FROM:  COMMODITY FUTURES TRADING COMMISSION  Federal Court in Utah Imposes over $44 Million in Sanctions against Robert Andres and His Co...
Wednesday, April 2, 2014

TWO PRINCIPALS AND COMPANY CHARGED WITH COMMODITY POOL FRAUD BY CFTC

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Charges New York-Based SK Madison Commodities, LLC and its principals, Michael James Sewa...
Sunday, March 9, 2014

COURT ORDERS DEFENDANTS TO PAY $16 MILLION IN CFTC FRAUD CASE

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Obtains Default Judgment against Altamont Global Partners LLC and John G. Wilkins for Com...
Friday, December 6, 2013

COURT ORDERS COMPANY AND PRINCIPALS TO PAY OVER $22 MILLION FOR ROLES IN COMMODITY POOL FRAUD SCHEME

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  December 4, 2013 Federal Court Orders Defendants Arista LLC, Abdul Sultan Walji, and Re...
Saturday, October 5, 2013

CFTC FILES ENFORCEMENT ACTION IN REGARDS TO A COMMODITY POOL FRAUD SCHEME

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION CFTC Charges TOTE Fund LLC, MJS Capital Management LLC and their Principal, Michael J. Sie...
Monday, July 1, 2013

COURT ORDERS COMPANY, EMPLOYEES AND AGENTS TO PAY RESTITUTION AND PENALTIES IN POOL FRAUD CASE

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FROM: COMMODITY FUTURES TRADING COMMISSION Federal Court Orders Alpha Trade Group S.A. and its Employees and Agents to Pay Combine...
Saturday, May 25, 2013

MEN AND COMPANIES TO PAY OVER $1.8 MILLION FOR COMMODITY POOL FRAUD

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court Orders Spencer Montgomery, Brian Reynolds, Arjent Capital Markets LLC,...
Sunday, December 16, 2012

TEXAS MAN AND FIRM ORDERED TO PAY OVER $2.5 MILLION IN OIL FUTURES COMMODITY POOL FRUAD CASE

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Court finds that defendants fraudulently solicited and accepted over $1.4 million fr...
Thursday, September 13, 2012

CFTC SEEKING TO REVOKE REGISTRATIONS FOR COMPANIES AND OWNER

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FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Seeks to Revoke Registrations of Linda Faye Harris and her companies, CDH Forex Inve...