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 CRUDE OIL FUTURES CONTRACTS. Show all posts
Showing posts with label CRUDE OIL FUTURES CONTRACTS. Show all posts
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...
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