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Federal Court Orders Alabama Man to Pay More Than $16 Million in Precious Metals Fraud

Commodity Futures Trading Commission (CFTC) .. The Commodity Futures Trading Commission (CFTC) announced today, Mondy, August 23, that the U.S.

United statesJo mettenburgStephen turleyCharles marvineChristopher reedJ alison auxterRevenue serviceDivision of enforcementUs district courtBulliondirect incCommodity futures trading commissionBureau of investigationCustomer protection fundWhistleblower officeCommodity exchange actBullion dealer charles mcallister

Federal Court Orders Alabama Man To Pay More Than $16 Million In Precious Metals Fraud

Federal Court Orders Alabama Man To Pay More Than $16 Million In Precious Metals Fraud
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United statesJo mettenburgStephen turleyCharles mcallisterCharles marvineChristopher reedJ alison auxterRevenue serviceDivision of enforcementUs district courtBulliondirect incFederal bureau of investigationCommodity futures trading commissionBureau of investigationCustomer protection fundWhistleblower office

CFTC: Georgia Man Sanctioned For Fraudulent Scheme Attempting To Profit From COVID-19

CFTC: Georgia Man Sanctioned For Fraudulent Scheme Attempting To Profit From COVID-19
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United statesCharles marvineBrett shanksAllison sizemoreChristopher reedKenzley ramosJ alison auxterCommodity futures trading commissionDivision of enforcementUs district courtCommodity exchangeNorthern districtCommodity exchange actCriminal actionTexas state securities boardJeff le riche

CFTC Charges Former Energy Broker And Its Owner With Misappropriation Of Nonpublic Information, Fraud, And Supervision Violations

CFTC Charges Former Energy Broker And Its Owner With Misappropriation Of Nonpublic Information, Fraud, And Supervision Violations
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United statesCharles marvineVincent mcgonagleLauren fulksMathewd webbClemon ashleyThomas simekAlison auxterChristopher reedCommodity futures trading commissionCustomer protection fundDepartment of justice fraud sectionWhistleblower officeCommodity exchange actDivision of enforcementClassic energy

Federal Court Sanctions Australian Trader For Spoofing And Engaging In A Manipulative And Deceptive Scheme

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of Illinois entered a consent order on June 4, resolving CFTC charges that Jiongsheng Zhao, a trader based in Australia, engaged in spoofing and manipulation in the Chicago Mercantile Exchange E-mini S&P 500 futures market in violation of the Commodity Exchange Act (CEA) and CFTC regulations.</span></p>

United statesChicago mercantile exchangeNicholas sloeyLaura brookoverCharles marvineAllison sizemoreChristopher reedJordon grimmJiongsheng zhaoDepartment of justiceDivision of enforcementUs district courtFederal bureau of investigationDivision of enforcement spoofing taskCommodity futures trading commissionBureau of investigation