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CFTC: Federal Court Enters Summary Judgment Against Convicted Florida Man And Orders Multiple Entities And Individuals To Pay Over $60 Million For Retail Forex Fraud Scheme

CFTC: Federal Court Enters Summary Judgment Against Convicted Florida Man And Orders Multiple Entities And Individuals To Pay Over $60 Million For Retail Forex Fraud 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.

United States , New York , Cayman Islands , United Kingdom , Charles Marvine , Jenny Chapin , Alison Auxter , John Haas , Michael Dacorta , Jo Mettenburg , Raymond Montie , Kelsie Robinson , Alan Simpson , Frank Duran , Christopher Reed , Commodity Exchange Act , Commodity Futures Trading Commission , United Kingdom Financial Conduct Authority , Florida Office Of Financial Regulation , Cayman Islands Monetary Authority , Division Of Enforcement , Satellite Holdings Company , Oasis Management , Us District Court , Bureau Of Investigation , Oasis International Group ,

CFTC And State Regulators Enter Consent Order With California Precious Metals Dealer In $68 Million Fraud Targeting The Elderly

CFTC And State Regulators Enter Consent Order With California Precious Metals Dealer In $68 Million Fraud Targeting The Elderly
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.

United States , South Dakota , South Carolina , North Carolina , Douglasm Ommen , Charles Marvine , Paul Flucke , Christopher Reed , Clemon Ashley , Jeffrey Ikahn , Ian Mcginley , Steve Turley , Jeffrey Hill , Jeffrey Santulan , Letitia James , Department Of Commerce , Commodity Futures Trading Commission , Tennessee Securities Department Of Commerce , American Securities Administrators Association , Customer Protection Fund , Us District Court , Securities Exchange Commission , Alabama Securities Commission , Ohio Department Of Commerce , Washington State Department Of Financial Institutions , Consumer Affairs ,

CFTC: Federal Court Orders Florida Commodity Pool Operator To Pay Nearly $9 Million In Restitution - Relief Defendant Ordered To Disgorge More Than $2.3 Million

CFTC: Federal Court Orders Florida Commodity Pool Operator To Pay Nearly $9 Million In Restitution - Relief Defendant Ordered To Disgorge More Than $2.3 Million
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.

United States , Palm Beach County , Rajiv Patel , Chris Reed , Monique Mcelwee , William Matthewman , Charles Marvine , Kelsie Robinson , Kalpana Patel , Commodity Futures Trading Commission , Commodity Exchange Act , Division Of Enforcement , Us District Court , Whistleblower Office , Customer Protection Fund , Judge William Matthewman , Southern District , Jeff Le Riche , Fraud Advisories , Commodity Pool Fraud Advisory , Protection Fund ,

CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes

Washington, D.C. The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. ....

United States , Chicago Board Of Trade , Nicholas Sloey , David Skudder , Charles Marvine , Allison Sizemore , Vincent Mcgonagle , Jordon Grimm , Clemon Ashley , Christopher Reed , Brandon Wozniak , Division Of Enforcement , Us District Court , Global Ag , Nesvick Trading Group , Division Of Enforcement Spoofing Task , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Northern District , Chicago Board , Enforcement Vincent , Spoofing Task Force , Jeff Le Riche , Protection Fund ,

CFTC Charges Tennessee Trader And Two Entities With Engaging In Cross-Market And Single-Market Spoofing And Manipulative Schemes

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois against David Skudder, Global Ag LLC, and Nesvick Trading Group LLC for spoofing—bidding or offering with the intent to cancel the bid or offer before execution—and for the use of manipulative schemes. The schemes involved both soybean futures contracts and options on soybean futures contracts traded on the Chicago Board of Trade. Some of their misconduct involved cross-market spoofing—i.e., spoofing in one market to benefit a position in another market, where the price of the two markets is correlated. Skudder is a founder, principal, and registered associated person of Global, a registered commodity trading advisor. Skudder is also a registered associated person of Nesvick, a registered introducing broker.  < ....

United States , Chicago Board Of Trade , Nicholas Sloey , David Skudder , Charles Marvine , Allison Sizemore , Vincent Mcgonagle , Jordon Grimm , Clemon Ashley , Christopher Reed , Brandon Wozniak , Division Of Enforcement , Us District Court , Global Ag , Nesvick Trading Group , Division Of Enforcement Spoofing Task , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Northern District , Chicago Board , Enforcement Vincent , Spoofing Task Force , Jeff Le Riche , Protection Fund ,