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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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CFTC Charges Two Men And Their Companies With Commodity Pool Fraud, Other Violations

<p><span>The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the U.S. District Court for the District of Arizona, charging defendants </span><span>Purvesh Mankad </span><span>and his affiliated entities</span><span> CTAX Series, LLC</span><span>,</span><span> </span><span>a CFTC-registered commodity pool operator, and</span><span> CTAX Partners, LLC</span><span>, a CFTC-registered introducing broker</span><span>, with fraudulent solicitation, misappropriation of pool participant funds, and making false statements to the National Futures Association (NFA) regarding the fraud.</span></p> ....

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CFTC Charges Former Hawaii Resident In Forex And Futures Ponzi Scheme

CFTC Charges Former Hawaii Resident In Forex And Futures Ponzi 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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MIL-OSI USA: CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme

MIL-OSI USA: CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme
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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