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MIL-OSI USA: Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud

MIL-OSI USA: Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud
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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Federal Court Orders Monex to Pay $38 Million for Fraud

Commodity Futures Trading Commission (CFTC) .. On December 21, the Commodity Futures Trading Commission (CFTC) announced the U.S. District ....

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 ,

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 </span><span>Monex Deposit Company</span><span>, </span><span>Monex Credit Company</span><span>, </span><span>Newport Services Corporation</span><span>, and their owners </span><span>Louis Carabini</span><span> and </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 ,

CFTC Charges Oregon And Illinois Residents And Florida Company In $44 Million Misappropriation In Ongoing Digital Asset And Commodity Futures Fraud - Court Issues Restraining Order That Freezes Assets, Preserves Documents And Appoints Receiver

<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois, charging </span><span>Sam Ikkurty a/k/a Sreenivas I Rao (Ikkurty) </span><span>of Portland, Oregon,</span><span> Ravishankar Avadhanam </span><span>of Aurora, Illinois,</span><span> and Jafia LLC, </span><span>a company Ikkurty owns in Florida</span><span>,</span><span> with fraudulently soliciting at least $44 million for participation interests in a so-called income fund invested in digital assets and other instruments. The enforcement action also charges the defendants with operating an illegal commodity pool and failing to register as a Commodity Pool Operator.</span></p> ....

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