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CFTC charges Agridime and its co-founders with a fraudulent cattle scheme

The Commodity Futures Trading Commission announced it filed a civil enforcement action in the U.S. District Court for the Northern District of Texas against Agridime LLC.

CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme

CFTC Orders Goldman Sachs To Pay $5.5 Million For Recordkeeping Violations

CFTC Charges Precious Metals Dealers in Elderly Fraud

CFTC has announced charges against Fisher Capital in a multimillion dollar precious metals fraud targeting the elderly.

CFTC Charges Precious Metals Dealers And Their Owner In Multimillion Dollar Fraud Targeting The Elderly

<p><span>The Commodity Futures Trading Commission announced today it has filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against two affiliated precious metals dealers located in Los Angeles, California,&nbsp;</span><span>Fisher Capital LLC&nbsp;</span><span>and&nbsp;</span><span>AMS Consulting Solutions LLC d/b/a Fisher Capital&nbsp;</span><span>(collectively Fisher Capital), and Fisher Capital&rsquo;s principal,&nbsp;</span><span>Alexander Spellane a/k/a Alexander Overlie</span><span>,</span><span>&nbsp;</span><span>for perpetrating a precious metals investment fraud targeting elderly persons nationwide. The complaint charges defendants with defrauding hundreds of elderly persons into investing more than $30 million in gold and silver coins worth far less than the defendants led victims to believe.<