Showing posts with label OFF-EXCHANGE PRECIOUS METALS TRANSACTIONS. Show all posts
Showing posts with label OFF-EXCHANGE PRECIOUS METALS TRANSACTIONS. Show all posts
Sunday, May 17, 2015

CFTC CHARGES NEVADA-BASED COMPANY WITH MAKING ILLEGAL OFF-EXCHANGE PRECIOUS METALS TRANSACTIONS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  April 27, 2015 CFTC Charges Nevada-Based My Global Leverage, LLC and Toney Blondo Egg...
Saturday, February 7, 2015

CFTC CHARGED HUSBAND, WIFE AND COMPANIES WITH FRAUD

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  February 3, 2015 CFTC Charges California Residents Christopher Valois and Cynthia Won...
Thursday, January 29, 2015

DEFENDANTS ACCUSED OF DEFRAUDING CUSTOMERS OF OVER $2.3 MILLION IN OFF-EXCHANGE PRECIOUS METALS CASE

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FROM:  COMMODITY FUTURES TRADING COMMISSION  January 21, 2015 Federal Court Orders California-Based Defendants Bharat Adatia and His Co...
Monday, October 13, 2014

COURT ORDERS MAN AND COMPANY TO PAY $2.5 MILLION FOR ILLEGAL, OFF-EXCHANGE PRECIOUS METALS TRANSACTIONS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  Federal Court Orders Florida Resident Richard Morello and His Florida Company, Vertical...
Wednesday, August 13, 2014

COURT ORDERS MAN AND HIS COMPANY TO PAY OVER $500,000 FOR OFF-EXCHANGE PRECIOUS METALS TRANSACTIONS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  Federal Court Orders Florida Resident Lawrence Scott Spain and His Florida Company, Pal...
Saturday, September 28, 2013

CFTC ORDERS NEWBRIDGE METALS TO PAY RESTITUTION FOR ILLEGAL PRECIOU METALS TRANSACTIONS

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Orders Florida Company Newbridge Metals, LLC to Pay over $1.5 Million in Restitution for ...