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CFTC: Federal Court Orders Four Feeder Fund Operators And Their Principals To Pay Over $10 Million In Restitution And Penalties For Forex Fraud

CFTC: Federal Court Orders Four Feeder Fund Operators And Their Principals To Pay Over $10 Million In Restitution And Penalties For Forex Fraud
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.

Bull runNew jerseyUnited statesUnited kingdomCarlos mendozaRandy rosseauRay lavkoSurujpal sahdeoDaniel cologeroKhemraj singhStacie panPhillip johnsonCristina covarrubiasRobertt howellScottr williamsonSusanb padove

MIL-OSI USA: Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud

MIL-OSI USA: Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesUnited kingdomBull runSurujpal sahdeoCarlos mendozaDaniel cologeroKhemraj singhStacie panRandy rosseauRobertt howellCristina covarrubiasScottr williamsonPhillip johnsonSusanb padoveElizabethm streit

CFTC: Federal Court Orders Defendants To Pay More Than $6 6 Million For Defrauding Binary Options Pool Participants

<p><span>The Commodity Futures Trading Commission announced that on August 29, the U.S. District Court for the Northern District of Illinois entered a judgment against&nbsp;</span><span>William Thomas Caniff</span><span>, a resident of Ohio, and his company,&nbsp;</span><span>Berkley Capital Management, LLC</span><span>&nbsp;(BCM), a Wyoming limited liability company with offices in Ohio, and two investment pools that BCM operated as Delaware limited partnerships with offices in Wintersville, Ohio,&nbsp;</span><span>BBOT 1, LP</span><span>&nbsp;(BBOT) and&nbsp;</span><span>Berkley II, LP</span><span>&nbsp;(Berkley II).</span></p>

United statesSusanb padoveVenice bickhamRobertt howellElizabethm streitWilliam thomas caniffMarie bosJoseph patrickScottr williamsonDivision of enforcementAmerican derivatives exchangeUs district courtCommodity futures trading commissionBerkley capital managementCustomer protection fundWhistleblower office

CFTC: Federal Court Orders Chicago-Area Trader And His Company To Pay $377,000 For Forex And Commodity Fraud

<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 March 21, 2022 for a permanent injunction, monetary sanctions, and equitable relief against defendants&nbsp;</span><span>Dro Kholamian&nbsp;</span><span>of Barrington, Illinois and his company,&nbsp;</span><span>Blue Star Trading, LLC&nbsp;</span><span>(Blue Star), which had an office in Park Ridge, Illinois.</span></p>

United statesPark ridgeRobertt howellSusanb padoveHeather dassoElizabethm streitScottr williamsonDro kholamianBlue star tradingDivision of enforcementUs district courtFederal bureau of investigationCommodity futures trading commissionBureau of investigationCustomer protection fundWhistleblower office

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