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CFTC: Federal Court Orders Oregon Resident And His Forex Trading Firm To Pay $830,000 In Civil Penalties for Commodity Fraud And Registration Violations

CFTC: Federal Court Orders Oregon Resident And His Forex Trading Firm To Pay $830,000 In Civil Penalties for Commodity Fraud And Registration Violations
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Legal Notices

Legal Notices
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CFTC Issues Charges in Ongoing Crypto, Precious Metals Fraud

The CFTC has charged individuals in Florida and elsewhere in a scheme involving cryptocurrency and precious metals fraud.

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CFTC Charges Residents Of Florida, Louisiana, And Arkansas In Ongoing Cryptocurrency And Precious Metals Fraud - Court Issues Restraining Order Instituting Asset Freeze

CFTC Charges Residents Of Florida, Louisiana, And Arkansas In Ongoing Cryptocurrency And Precious Metals Fraud - Court Issues Restraining Order Instituting Asset Freeze
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West melbourneUnited statesNew orleansStacie panWendy bergerAlisha ann kingreyJuan pablo valcarceScott williamsonMatthew edelsteinRobert howellElizabethm streitRene larraldeIan mcginleyDouglas snodgrassCommodity futures trading commissionDivision of enforcement

CFTC Charges Long Island Resident And His Firm In Ongoing $59 Million Fraud Scheme

The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Southern District of New York against Eddy Alexandre of Valley Stream, New York, and his company, EminiFX, Inc., of Valley Stream and Manhattan, New York, charging them with fraudulent solicitation and misappropriation in connection with soliciting clients to trade foreign currency exchange (forex), commodity futures contracts, and cryptocurrencies. 

New yorkUnited statesValley streamValeriee caproniEddy alexandreMatthew edelsteinHeatherj dassoScott williamsonDouglas snodgrassRobert howellRay lavkoMercedes benzDivision of enforcementUs district courtFederal bureau of investigationCommodity futures trading commission