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Delaware Companies to Pay $146 Million for Precious Metals Fraud

Commodity Futures Trading Commission (CFTC) .. On Monday, July 3, the Commodity Futures Trading Commission (CFTC) announced that Judge Richard ....

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LA-Area Precious Metals Dealer Charged in $61 Million Elder Fraud

The CFTC has charged LA-area company Red Rock Secured and its owners with $61.8 million in an ongoing scheme to defraud the elderly. ....

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CFTC Charges Several People And Companies In A $145 Million Ponzi Scheme - Charges Include Lying To The National Futures Association To Conceal The Fraud

<p><span>The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Texas, charging fraud and misappropriation against Marcus Todd Brisco of Wailuku, Hawaii and his companies Yas Castellum LLC of Denver, Colorado, and Yas Castellum Financial LLC of Wailuku, Hawaii; Tin Quoc Tran of Katy, Texas; Francisco Story of Draper, Utah; Fredirick “Ted” Safranko of Vancouver or Ontario, Canada; Michael Shannon Sims of either Sunny Isles Beach, Florida or Roswell or Atlanta, Georgia; and SAEG Capital General Management LP (SAEG) of Draper, Utah.</span></p> ....

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Statement Of CFTC Commissioner Kristin N. Johnson Regarding CFTC Action Against Retail Forex Ponzi Scheme Targeting Spanish Speakers In Puerto Rico And The Continental United States

<p><span>The Commodity Futures Trading Commission (CFTC) last Friday filed a complaint against FX Latino Inc. (FXL), Ramon Salvador Delgado-Gomez (Gomez), FXL Investment PR LLC, JRH Services Inc., Walmy Rivera-Santiago, Infinity Investment and Construction Management Corp., and Hector Javier Santos-Pagan (collectively, Defendants), in the U.S. District Court for the District of Puerto Rico.  The Defendants allegedly launched advertisements on social media platforms such as Instagram and promoted public seminar and investor coaching campaigns to entice more than two thousand investors to invest at least $27 million.  To attract investors, Defendants promised to generate profits through their successful foreign currency (“forex”) trading platform.  Similar to any number of “get-rich-quick” schemes promising exceptional returns while, in fact, perpetuating financial fraud, Defendants never actually engaged in t ....

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CFTC: Federal Court Orders California Man And His Commodity Pool Operator And Introducing Broker To Pay Over $2.3 Million For Commodity Fraud And Making False Statements To The NFA

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Arizona entered a consent order on October 19, imposing monetary sanctions against </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></p> ....

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