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<p><span>The Commodity Futures Trading Commission today issued an order filing and simultaneously settling charges against </span><span>Goldline, Inc</span><span>. (Goldline) and </span><span>A-Mark Precious Metals</span><span>, Inc. (A-Mark), both California companies, for fraud in connection with </span><span>off-exchange retail commodity transactions; failing to register as a Futures Commission Merchant (FCM); and engaging in illegal off-exchange retail commodity transactions.</span><span> </span><span>The order requires Goldline and A-Mark to disgorge $627,801.78; pay, jointly and severally, a $450,000 civil monetary penalty; and to cease and desist from further violations of the Commodity Exchange Act (CEA) and CFTC regulations, as charged.</span></p> ....
CFTC Charges Nevada Metals Trader with Spoofing in Gold and Silver Markets 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.
Road dispute leads to federal lawsuit for New Hanover berksmontnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from berksmontnews.com Daily Mail and Mail on Sunday newspapers.