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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
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 yorkCayman islandsUnited kingdomCharles marvineJenny chapinAlison auxterJohn haasMichael dacortaJo mettenburgRaymond montieKelsie robinsonAlan simpsonFrank duranChristopher reedCommodity exchange act

CFTC And State Regulators Enter Consent Order With California Precious Metals Dealer In $68 Million Fraud Targeting The Elderly

CFTC And State Regulators Enter Consent Order With California Precious Metals Dealer In $68 Million Fraud Targeting The Elderly
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 statesSouth dakotaSouth carolinaNorth carolinaDouglasm ommenCharles marvinePaul fluckeChristopher reedClemon ashleyJeffrey ikahnIan mcginleySteve turleyJeffrey hillJeffrey santulanLetitia jamesDepartment of commerce

CFTC: Federal Court Orders Florida Commodity Pool Operator To Pay Nearly $9 Million In Restitution - Relief Defendant Ordered To Disgorge More Than $2 3 Million

CFTC: Federal Court Orders Florida Commodity Pool Operator To Pay Nearly $9 Million In Restitution - Relief Defendant Ordered To Disgorge More Than $2 3 Million
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 statesPalm beach countyRajiv patelChris reedMonique mcelweeWilliam matthewmanCharles marvineKelsie robinsonKalpana patelCommodity futures trading commissionCommodity exchange actDivision of enforcementUs district courtWhistleblower officeCustomer protection fundJudge william matthewman

CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes

Washington, D.C. The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S.

United statesChicago board of tradeNicholas sloeyDavid skudderCharles marvineAllison sizemoreVincent mcgonagleJordon grimmClemon ashleyChristopher reedBrandon wozniakDivision of enforcementUs district courtGlobal agNesvick trading groupDivision of enforcement spoofing task

CFTC Charges Tennessee Trader And Two Entities With Engaging In Cross-Market And Single-Market Spoofing And Manipulative Schemes

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois against David Skudder, Global Ag LLC, and Nesvick Trading Group LLC for spoofing—bidding or offering with the intent to cancel the bid or offer before execution—and for the use of manipulative schemes. The schemes involved both soybean futures contracts and options on soybean futures contracts traded on the Chicago Board of Trade. Some of their misconduct involved cross-market spoofing—i.e., spoofing in one market to benefit a position in another market, where the price of the two markets is correlated. Skudder is a founder, principal, and registered associated person of Global, a registered commodity trading advisor. Skudder is also a registered associated person of Nesvick, a registered introducing broker.  <

United statesChicago board of tradeNicholas sloeyDavid skudderCharles marvineAllison sizemoreVincent mcgonagleJordon grimmClemon ashleyChristopher reedBrandon wozniakDivision of enforcementUs district courtGlobal agNesvick trading groupDivision of enforcement spoofing task