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CFTC: Federal Court Orders New York Man To Pay Over $800,000 For Commodity Pool Fraud

The Commodity Futures Trading Commission today announced the U.S. District Court for the Eastern District of New York entered a final judgment and consent order on August 31 for a permanent injunction, monetary sanctions, and equitable relief against Tae Hung Kang, a/k/a Kevin Kang, of Queens, New York. 

New yorkUnited statesManalm sultanW derek shakabpaSungmi kangChristopher giglioElizabethc brennanLinda pengDavid acevedoKevin kangLenel hickson jrDivision of enforcementUs district courtCapital incCommodity futures trading commissionCustomer protection fund

Federal Court Orders New Jersey Resident and His Company to Pay Over $5 Million for Fraudulent Solicitation, Misappropriation, and Violation of Trading Prohibition in Prior Consent Order

Washington, D.C. The Commodity Futures Trading Commission today announced that Judge Zahid N. Quraishi of the U.S. District Court for the District of New Jersey entered a final judgment and consent order resolving charges against defendants Swapnil Rege (Rege) and SwapStar Capital LLC, and relief defendant Reema Rege .

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CFTC: Federal Court Orders New Jersey Resident And His Company To Pay Over $5 Million For Fraudulent Solicitation, Misappropriation, And Violation Of Trading Prohibition In Prior Consent Order

The Commodity Futures Trading Commission today announced that Judge Zahid N. Quraishi of the U.S. District Court for the District of New Jersey entered a final judgment and consent order resolving charges against defendants Swapnil Rege (Rege) and SwapStar Capital LLC, and relief defendant Reema Rege. The order finds that the defendants engaged in fraudulent solicitation and misappropriation, and that Rege violated a prior CFTC consent order that, among other things, barred him from trading commodity interests for at least three years. The order further finds that Reema Rege received money or profits illegally obtained by the defendants, and is not legally entitled to and has no legitimate claim to such funds.

New jerseyUnited statesGretchen loweZahidn quraishiSwapnil regeBenjaminj rankinManalm sultanSwapnilj regeReema regePatrykj chudyTrevor kokalLenel hickson jrSwapstar capitalDivision of enforcementUs district courtExchange commission

CFTC Orders Powerline Petroleum, LLC To Pay $875,000 For Fraud, False Statements To CME, And Failure To Register As A Commodity Trading Advisor

CFTC Orders Powerline Petroleum, LLC To Pay $875,000 For Fraud, False Statements To CME, And Failure To Register As A Commodity Trading Advisor
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Federal Court Orders California Man To Pay Over $600,000 For Commodity Pool Fraud - Defendant Is An Associated Person Of A Commodity Pool Operator

The Commodity Futures Trading Commission today announced that the U.S. District Court for the Central District of California entered a consent order on June 7 for a permanent injunction, monetary sanctions, and equitable relief against Daniel Hewko of Fort Bragg, California. 

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