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CFTC: Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, And A Managed Fund To Pay Over $2 8 Million In Monetary Sanctions For Fraudulent Retail Forex Fund Scheme

CFTC: Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, And A Managed Fund To Pay Over $2 8 Million In Monetary Sanctions For Fraudulent Retail Forex Fund Scheme
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 statesNew jerseyChristopher giglioKatie rasorLara turcikDavid macgregorManal sultanLenel hicksonValdas dapkusDivision of enforcementWhistleblower officeCommodity exchange actCommodity futures trading commissionCustomer protection fundUs district courtTradewale managed fund

CFTC: Federal Court Enters Summary Judgment Against Convicted Florida Man And Orders Multiple Entities And Individuals To Pay Over $60 Million For Retail Forex Fraud Scheme

CFTC: Federal Court Enters Summary Judgment Against Convicted Florida Man And Orders Multiple Entities And Individuals To Pay Over $60 Million For Retail Forex Fraud Scheme
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United statesNew yorkCayman islandsUnited kingdomCharles marvineJenny chapinAlison auxterJohn haasMichael dacortaJo mettenburgRaymond montieKelsie robinsonAlan simpsonFrank duranChristopher reedCommodity exchange act

CFTC: Federal Court Orders Florida Man And His Company To Pay Over $102 Million In Restitution And Penalties For Forex Fraud

CFTC: Federal Court Orders Florida Man And His Company To Pay Over $102 Million In Restitution And Penalties For Forex Fraud
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United kingdomUnited statesCarlose mendozaElizabethm streitRandy rosseauRobertt howellCristina covarrubiasStacie panSurujpal sahdeoSusanb padoveAvinash singhDaniel colegeroScottr williamsonKhemraj singhRay lavkoPhillip johnson

CFTC: Federal Court Orders Illinois Man And His Entities To Pay Over $20 Million In Restitution And Penalties For Commodity Pool Ponzi Scheme

CFTC: Federal Court Orders Illinois Man And His Entities To Pay Over $20 Million In Restitution And Penalties For Commodity Pool Ponzi Scheme
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United statesRobert howellPhillip gallesJoseph patrickCarlin metzgerScott williamsonDavid terrellOnshore fundCommodity futures trading commissionUs district courtTyche asset tradeTyche onshore fundCustomer protection fundMaster fund ltdNational futures associationCommodity exchange act

Feds, States Get Order Against Safeguard Metals for Elderly Fraud

Charged with $68 million in precious metals fraud, Safeguard Metals has entered into a consent order with the CFTC and 30 states.

United statesJeffrey ikahnIan mcginleyJeffrey santulanJeffrey hillSecurities exchange commissionUs district courtCommodity futures trading commissionCustomer protection fundDivision of enforcementAmerican securities administrators associationCourt orderWhistleblower officeCommodity exchange actCentral districtSafeguard metals