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 NYMEX. Show all posts
Showing posts with label NYMEX. Show all posts
Monday, August 12, 2013

SEC ANNOUNCES FINAL JUDGEMENT AGAINST DEFENDANT IN "U TURN" PRICING INFORMATION SCHEME

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FROM:  SECURITIES AND EXCHANGE COMMISSION  SEC Obtains Final Judgment Against Edward O'connor The Securities and Exchange Commission ...
Sunday, May 12, 2013

CFTC FILES AMENDED COMPLAINT ADDING DEFENDANT IN NYMEX CASE

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FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Charges Ron Eibschutz with Aiding and Abetting Disclosures of Material Nonpublic Inf...
Tuesday, February 26, 2013

CFTC CHARGES NYME AND TWO FORMER EMPLOYEES WITH DISCLOSING CUSTOMER TRADES

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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION CFTC Charges CME Group’s New York Mercantile Exchange and Two Former Employees with Di...
Monday, March 26, 2012

TRADER CHARGED WITH MANIPULATION FUTURES PRICES OF PALLADIUM AND PLATINUM

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The following excerpt is from the U.S. Commodity Futures Trading Commission website: CFTC Charges Joseph F. Welsh III, Former MF Global...
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