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 OFF-EXCHANGE COMMODITY TRANSACTIONS. Show all posts
Showing posts with label OFF-EXCHANGE COMMODITY TRANSACTIONS. Show all posts
Friday, May 30, 2014

CFTC CHARGES COUPLE AND COMPANY WITH MAKING ILLEGAL OFF-EXCHANGE COMMODITY TRANSACTIONS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  CFTC Charges Florida Residents Cindy and Paul Vandivier and Their Company, Mintline, In...
Wednesday, August 7, 2013

CFTC CHARGES FIRM AND OWNERS WITH MARKETING ILLEGAL, OFF-EXCHANGE FINANCED COMMODITY TRANSACTIONS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  CFTC Charges Florida-Based AmeriFirst Management LLC and Its Owners, John P. D’Onofrio, ...
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