Showing posts with label COMMODITY POOL. Show all posts
Showing posts with label COMMODITY POOL. Show all posts
Monday, April 27, 2015

CFTC ORDERS POOL OPERATOR TO PAY $100,000 PENALTY

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  CFTC Orders Tennessee-based Commodity Pool Operator Hope Advisors LLC to Pay a $100,000...
Sunday, November 2, 2014

COURT ORDER MAN AND COMPANY TO PAY $2.2 MILLION FOR COMMODITY POOL FRAUD

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FROM:   COMMODITY FUTURES TRADING COMMISSION  Federal Court Orders Boston Resident John B. Wilson and His Company, JBW Capital LLC, to Pa...
Wednesday, September 3, 2014

CFTC ORDERS MAN TO PAY $344,000 FOR ROLE IN COMMODITY POOL FRAUD SCHEME

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  CFTC Orders New York Resident Jacob N. Stein to Pay More than $344,000 in Restitution a...
Wednesday, June 18, 2014

CFTC OBTAINS DEFAULT JUDGEMENT IN COMMODITY POOL FRAUD CASE

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Obtains Default Judgment against New York-based SK Madison Commodities, LLC and its P...
Friday, March 28, 2014

CFTC FILES CHARGES FOR OPERATING PONZI SCHEME AGAINST TWO SOUTH CAROLINA RESIDENTS

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Charges South Carolina Residents Robert S. and Amy L. Leben with Commodity Pool Fraud for...
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...
Wednesday, December 18, 2013

COMMODITY POOL OPERATOR ORDERED TO PAY OVER $470,000 TO SETTLE FRAUD CHARGES

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  CFTC Orders David R. Lynch to Pay More than $470,000 in Restitution and a Civil Monetary ...
Sunday, June 30, 2013

COURT ORDERS COLORADO MAN TO PAY $1.2 MILLION TO SETTLE CFTC FRAUD CHARGES

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court in Colorado Orders Michael Gale to Pay More than $1.2 Million to Set...
Friday, June 28, 2013

CHICAGO RESIDENT ORDERED TO PAY OVER $1.3 MILLION TO SETTLE SETTLE FOREX PONZI SCHEME

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court Orders Chicago Resident Christopher Varlesi to Pay over $1.3 Million t...
Saturday, June 22, 2013

MAN AND COMPANY CHARGED IN COMMODITY POOL FUND COMINGLING CASE

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FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Charges North Carolina Resident James A. Shepherd and James A. Shepherd, Inc. with C...
Saturday, April 6, 2013

COURT ORDERS PAYMENT OF $4.8 MILLION IN COMMODITY POOL FRAUD SCHEME

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FROM: COMMODITY FUTURES TRADING COMMISSION Federal Court Orders Illinois Resident Brant L. Rushton and his Company, Summit Trading ...
Wednesday, February 22, 2012

COMMODITY POOL OPERATOR CHARGED WITH ALLEGED FRAUD BY CFTC

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The following excerpt is from the CFTC website: “Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced the...
Friday, July 1, 2011

NEBRASKA RESIDENT CHARGED WITH FRUAD IN COMMODITY POOL

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The following case is an excerpt from the CFTC website: "CFTC Charges Grand Island, Nebraska Resident with Fraud and Records Vi...