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CFTC: Federal Court Orders Tennessee And Kentucky Men And Their Company To Pay Over $5 Million For Commodity Futures Pool Fraud

<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> ....

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Police concerned with spree of car thefts in southern Maine

Police concerned with spree of car thefts in southern Maine
wgme.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wgme.com Daily Mail and Mail on Sunday newspapers.

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Federal Court Orders Georgia Man And Two Companies To Pay Over $15.6 Million For Forex Fraud And Registration Violations

Federal Court Orders Georgia Man And Two Companies To Pay Over $15.6 Million For Forex Fraud And Registration Violations
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.

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Federal Court Orders Virginia Resident To Pay More Than $5 Million For Futures And Options Fraud

Federal Court Orders Virginia Resident To Pay More Than $5 Million For Futures And Options Fraud
Date
14/05/2021
The Commodity Futures Trading Commission announced today that Judge John A. Gibney, Jr., of the U.S. District Court for the Eastern District of Virginia entered a Consent Order for Permanent Injunction, Restitution and Ancillary Equitable Relief against defendant Leonard J. Cipolla finding, among other things, that Cipolla fraudulently solicited individuals to place funds in a commodity pool to trade futures and options while misappropriating more than $5 million of the money he was given to trade. The order requires that Cipolla pay restitution of $5,102,283.51 and imposes permanent trading and registration bans. ....

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CFTC: Federal Court Orders North Carolina Man To Pay Over $255,000 In Futures And Forex Fraud Scheme

Date
22/12/2020
The Commodity Futures Trading Commission today announced that Judge Max O. Cogburn Jr., of the U.S. District Court for the Western District of North Carolina, entered a consent order against Mark N. Pyatt, of North Carolina, imposing a permanent injunction and ordering Pyatt to make restitution in the amount of $255,850. The order also permanently bans Pyatt from registering with the CFTC and from trading commodity futures and retail foreign exchange contracts (forex). In the order, Pyatt admitted to fraudulently soliciting individuals to place funds in a commodity pool and to misappropriating most of the funds he solicited.
The consent order resolves a CFTC case against Pyatt that was filed in the Western District of North Carolina on February 10, 2020. [See CFTC Press Release No. 8120-20] The CFTC’s litigation continues against Pyatt’s company, Winston Reed Investments LLC. ....

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