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Federal court orders N.Y. man to pay over $800,000 for commodity pool fraud

Federal court orders N.Y. man to pay over $800,000 for commodity pool fraud
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CFTC: Federal Court Orders New York Man To Pay Over $800,000 For Commodity Pool Fraud

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Eastern District of New York entered a final judgment and consent order on August 31 for a permanent injunction, monetary sanctions, and equitable relief against </span><span>Tae Hung Kang</span><span>, a/k/a </span><span>Kevin Kang</span><span>, of Queens, New York. </span></p> ....

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CFTC Charges Four Operators For $44 Million Bitcoin Ponzi And Misappropriation Schemes

<p><span>The Commodity Futures Trading Commission</span><span> today filed a federal civil enforcement action in the U.S. District Court for the Eastern District of New York charging <span>Dwayne Golden </span>of Florida, <span>Jatin Patel </span>of India, <span>Marquis Egerton </span>of North Carolina, and <span>Gregory Aggesen</span> of New York with fraud for operating Ponzi schemes involving bitcoin, for fraudulently soliciting more than $44 million of investments, and misappropriating millions of dollars.   </span></p> ....

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CFTC Charges Chicago Commodity Pool Operators, Owner, And Former Chief Portfolio Manager With Fraud And Supervision Failures

<p><span>The Commodity Futures Trading Commission today announced filing charges in federal court against Chicago commodity pool operators (CPOs) LJM Partners Ltd and LJM Funds Management Ltd, (collectively LJM), their Chairman, owner and registered associated person (AP) Anthony J. Caine of Colorado and Chief Portfolio Manager Anish Parvataneni of Illinois with commodity pool fraud and fraud in connection with options on futures contracts for false or misleading statements about worst-case losses, risk management, and LJM’s risk profile.</span></p> <div><span><br /></span></div> ....

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