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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.

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CFTC Charges Texas Resident With Misappropriating Confidential Information And Participating In A Brokerage Kickback Scheme

<p><span>The Commodity Futures Trading Commission today announced it has filed a complaint in the U.S. District Court for the Southern District of Texas against Matthew Clark of Houston, Texas. The complaint charges Clark with misappropriating confidential natural gas block trade order information from his employer and directing natural gas block trades to a brokerage firm in exchange for a share of the brokerage commissions charged to his employer for these trades. The complaint also charges Clark with making false statements to the CFTC.</span></p> ....

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CFTC Charges Puerto Rico Resident And His Firm For Misappropriation Of Nonpublic Information And Fictitious Trading

<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Southern District of Texas against Peter Miller, a resident of San Juan, Puerto Rico, and his firm Omerta Capital LLC. </span></p> ....

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MIL-OSI USA: CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading

MIL-OSI USA: CFTC Charges Puerto Rico Resident and His Firm for Misappropriation of Nonpublic Information and Fictitious Trading
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.

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