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CFTC: Federal Court Orders Oregon Resident And His Forex Trading Firm To Pay $830,000 In Civil Penalties for Commodity Fraud And Registration Violations

CFTC: Federal Court Orders Oregon Resident And His Forex Trading Firm To Pay $830,000 In Civil Penalties for Commodity Fraud And Registration Violations
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CFTC Charges Florida Man And His Company In Connection With A Foreign Currency Fraudulent Solicitation Scheme

CFTC Charges Florida Man And His Company In Connection With A Foreign Currency Fraudulent Solicitation Scheme
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CFTC Charges California Man And His Companies With Fraud And Misappropriation

<p><span>The Commodity Futures Trading Commission today announced that it has filed a civil enforcement action in the U.S. District Court for the Eastern District of California against </span><span>Eshaq M. Nawabi</span><span> of either Salida or Manteca, California and his companies </span><span>Nawabi Enterprise</span><span> and </span><span>Hyperion Consulting Inc</span><span>. The complaint charges the defendants with fraud and misappropriation related to an off-exchange foreign currency (forex) trading scheme in which they solicited funds totaling at least $543,000 from at least seven investors.</span></p> ....

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CFTC Charges Wisconsin Woman and Her Companies with Fraud and Misappropriation

CFTC Charges Wisconsin Woman and Her Companies with Fraud and Misappropriation
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CFTC Charges Wisconsin Woman And Her Companies With Fraud And Misappropriation

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of Wisconsin against Kay Yang of Mequon, Wisconsin, and her companies, AK Equity Group LLC and Xapphire LLC. The complaint charges Yang, AK Equity, and Xapphire with fraud and misappropriation related to an off-exchange foreign currency (forex) trading scheme in which they solicited funds totaling at least $15.7 million from at least 67 investors. Yang’s husband, Chao Yang, is named as a relief defendant for receiving investor funds to which he was not entitled. </span></p> ....

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