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CFTC Orders Starberry Limited to Pay Over $1 37 Million for Failing to Register as a Futures Commission Merchant

CFTC Orders Starberry Limited to Pay Over $1 37 Million for Failing to Register as a Futures Commission Merchant
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

United statesGretchen loweSaadeh al jurfDmitriy vilenskiyPaulg hayeckChristine ryallCommodity futures trading commissionCustomer protection fundWhistleblower officeCommodity exchange actDivision of enforcementStarberry limitedTexas intermediateEnforcement director gretchen loweProtection fund

CFTC Charges Wisconsin Woman and Her Companies with Fraud and Misappropriation

CFTC Charges Wisconsin Woman and Her Companies with Fraud and Misappropriation
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

United statesOkay yangPaulg hayeckKyong kohChao yangLauren bennettWisconsin department of financial institutionsDivision of securitiesDivision of enforcementUs district courtCommodity exchangeExchange commissionCommodity futures trading commissionNational futures associationCustomer protection fundWhistleblower office

CFTC Charges Wisconsin Woman And Her Companies With Fraud And Misappropriation

The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of Wisconsin against Kay Yang of Mequon, Wisconsin, and her companies, AK Equity Group LLC and Xapphire LLC. The complaint charges Yang, AK Equity, and Xapphire with fraud and misappropriation related to an off-exchange foreign currency (forex) trading scheme in which they solicited funds totaling at least $15.7 million from at least 67 investors. Yang’s husband, Chao Yang, is named as a relief defendant for receiving investor funds to which he was not entitled. 

United statesOkay yangPaulg hayeckKyong kohChao yangLauren bennettWisconsin department of financial institutionsDivision of securitiesDivision of enforcementUs district courtCommodity exchangeExchange commissionCommodity futures trading commissionNational futures associationCustomer protection fundWhistleblower office

CFTC Charges Hedge Fund Manager With Fraudulent Scheme To Overvalue Investment Funds By $1 Billion

The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Southern District of New York, charging James R. Velissaris of Atlanta, Ga. with fraud in connection with a multi-faceted scheme to overvalue the assets managed by his multi-billion dollar hedge fund. 

New yorkUnited statesJamesr velissarisJonahe mccarthyCatherine bresciaPaulg hayeckTraci rodriguezVincent mcgonagleJohn buffingtonDivision of enforcementUs district courtCommodity exchangeExchange commissionCommodity futures trading commissionNational futures associationCustomer protection fund

CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme

The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida, charging five individuals and five companies with fraud, misappropriation, and registration violations in connection with a fraudulent foreign currency (forex) scheme.

New yorkUnited statesNew hampshireRankin countyGrand islandFort erieGeorgeh malasAnna shymkoTimothyj mulreanyTimothy stubbsPaulg hayeckBorys konovalenkoOntario securities commissionOffice securities divisionDivision of enforcementUs district court