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Safeguard Metals Charged With Precious Metals Fraud Targeting Elderly

Commodity Futures Trading Commission (CFTC) .. The Commodity Futures Trading Commission (CFTC) and 27 state securities regulatory agencies that ....

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The CFTC And 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer In Ongoing $68 Million Fraud Targeting The Elderly CFTC And State Securities Regulatory Agencies Again Join Forces To Combat Investment Fraud

<p><span>The Commodity Futures Trading Commission and 27 state securities regulatory agencies that are members of the North American Securities Administrators Association (</span><a href="https://www.nasaa.org/">NASAA</a><span>) announced the filing of a joint civil enforcement action in the U.S. District Court for the Central District of California against a precious metals dealer and its owner for orchestrating a $68 million fraudulent scheme targeting elderly persons nationwide.</span></p> ....

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CFTC Charges South Florida Resident And His Firm For Operating A $9.8 Million Commodity Futures And Options Fraud

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Southern District of Florida, West Palm Beach Division, on January 20, 2022, entered a restraining order to preserve records and freeze assets controlled by defendants </span><span>Rajiv Patel, a/k/a Ravi Patel,</span><span> </span><span>a/k/a/ Raj Patel</span><span> (Patel) and </span><span>Bluprint LLC</span><span> (Bluprint), both of Wellington, Florida. </span></p> ....

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CFTC Charges Former Hawaii Resident In Forex And Futures Ponzi Scheme

CFTC Charges Former Hawaii Resident In Forex And Futures Ponzi Scheme
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MIL-OSI USA: CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme

MIL-OSI USA: CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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