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CFTC: Federal Court Orders California Precious Metals Firm And Its Owners To Pay $38 Million For Commodity Fraud And Registration Violations

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Central District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against&nbsp;</span><span>Monex Deposit Company</span><span>,&nbsp;</span><span>Monex Credit Company</span><span>,&nbsp;</span><span>Newport Services Corporation</span><span>, and their owners&nbsp;</span><span>Louis Carabini</span><span>&nbsp;and&nbsp;</span><span>Michael Carabini</span><span>.</span></p> ....

United States , Matthew Flagge , Kyle Druding , Michael Carabini , Louis Carabini , Rob Schwartz , David Terrell , Robert Howell , Bryan Hsueh , Anthony Marozas , Elizabeth Pendleton , Gretchen Lowe , Brigitte Weyls , Michael Frisch , Carlin Metzger , Stacie Pan , Robert Schwartz , Scott Williamson , Joseph Konizeski , Jon Kramer , Anne Stukes , Jeffrey Gomberg , Ansley Schrimpf , Rosemary Hollinger , Monex Deposit Company , Division Of Enforcement ,

Federal Court Orders California Precious Metals Firm and Its Owners to Pay $38 Million for Commodity Fraud and Registration Violations

Federal Court Orders California Precious Metals Firm and Its Owners to Pay $38 Million for Commodity Fraud and Registration Violations
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.

United States , Matthew Flagge , Kyle Druding , Michael Carabini , Louis Carabini , Rob Schwartz , David Terrell , Robert Howell , Bryan Hsueh , Anthony Marozas , Elizabeth Pendleton , Gretchen Lowe , Brigitte Weyls , Michael Frisch , Carlin Metzger , Stacie Pan , Robert Schwartz , Scott Williamson , Joseph Konizeski , Jon Kramer , Anne Stukes , Jeffrey Gomberg , Ansley Schrimpf , Rosemary Hollinger , Monex Deposit Company , Division Of Enforcement ,

Lines drawn over new biking trails in Bainbridge's Grand Forest North


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BAINBRIDGE ISLAND – In the Grand Forest North, dog walkers, horse riders and mountain bikers make their way through a loop around the edge of the quiet, forested property. The conversations, debates and campaigning set off by a proposal to build new trails on the Bainbridge Island parkland, though, have been anything but low-key.
The Bainbridge Island Mountain Biking Club has been pushing for new mountain biking trails to be added to the 32-acre property at the corner of Koura Road and Miller Road and on Thursday floated an updated proposal that would see three new trails totaling about a mile in length built through the central part of the forest. Previously, the club had suggested five trails and a “skill zone” area for training but has scaled back that proposal. ....

Don Rooks , John Benjes , Steve Johnson , Rosemary Hollinger , Department Of Natural Resources , Bainbridge Island Mountain Biking Club , Grand Forest North , Bainbridge Island , Koura Road , Miller Road , Bainbridge Island Metropolitan Park District , Grand Forest , Natural Resources , Vincent Road , Bainbridge Island Disposal , ஸ்டீவ் ஜான்சன் , ரோஸ்மேரி ஹோலிங்கர் , துறை ஆஃப் இயற்கை வளங்கள் , பெயின் பிரிட்ஜ் தீவு , மில்லர் சாலை , பெயின் பிரிட்ஜ் தீவு பெருநகர பூங்கா மாவட்டம் , மாபெரும் காடு , இயற்கை வளங்கள் , வின்சென்ட் சாலை ,