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Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud 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.
<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Middle District of Tennessee entered a summary judgment order on March 16, 2022 for permanent injunction, monetary sanctions, and equitable relief against Rodney Scott Phelps, formerly of Tennessee. Previously, the U.S. District Court for the Middle District of Tennessee entered an order of default judgment (default order) against two other parties to the suit, Jason T. Castenir of Kentucky and Maverick Asset Management (Maverick) of Tennessee.</span></p>
<p><span>The Commodity Futures Trading Commission today simultaneously filed and settled charges against </span><span>ED&F Man Capital Markets, Ltd.</span><span> (ED&F Man), a London-based provisionally registered swap dealer, for failing to comply with certain swap dealer requirements to report accurate swaps data to a swaps data repository (SDR), failing to disclose a conflict of interest to swaps counterparties, failing to disclose mid-market marks to counterparties, and for related supervision failures.</span></p>
<p><span>The Commodity Futures Trading Commission today announced that it filed a civil enforcement action in the U.S. District Court for the District of Massachusetts against </span><span>Uduakobong Udo Inyangudo a/k/a Alexander Uti Bassey</span><span> of Lagos, Nigeria; </span><span>Vanessa B. Okocha</span><span> of Houston, Texas; </span><span>Amen M. Okundaye</span><span> of Houston, Texas </span><span>Charles A. Ochi</span><span> of Grant Prarie, Texas; </span><span>Diego I. Okeh</span><span> of Brooklyn, Maryland; </span><span>Daniell N. Liggins</span><span> of Dallas/Ft. Worth, Texas; </span><span>Victor O. Edeh</span><span> of Waltham, Massachusetts; and </span>&