Showing posts with label COMMODITY FUTURES TRADING COMMISSION. Show all posts
Showing posts with label COMMODITY FUTURES TRADING COMMISSION. Show all posts
Saturday, March 2, 2013

CFTC CHAIRMAN GENSLER'S TESTIMONY BEFORE SENATE COMMITTEE ON AGRICULTURE, NUTRITION & FORESTRY

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Testimony of Chairman Gary Gensler Before the US Senate Committee On Agriculture, Nutrition & Forestry, Washington, DC February 27, 2...
Monday, December 3, 2012

MAN AND COMPANY IN TROUBLE WITH CFTC FOR ALLEGED FRAUD IN COMMODITY AND STOCK FUTURES

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Photo Credit:  U.S. Marshals Service. FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Charges North Carolina Resident Michael Antho...
Wednesday, September 26, 2012

MAN AND FOUR COMPANIES ARE CHARGED IN COMMODITY POOL FRAUD INVOLVING MADOFF/MF GLOBAL

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The Legacy of the Bernie Madoff Ponzi Scheme FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Charges Nikolai S. Battoo and Four Comp...
Monday, August 6, 2012

CFTC COMMISSIONER TESTIMONY ON ACCOUNTABILITY IN THE FUTURES MARKET

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FROM: COMMODITY FUTURES TRADING COMMISSION Testimony before the United States Senate Committee on Agriculture, Nutrition and Forestry, Was...
Tuesday, July 10, 2012

OWNER AND COMPANY ORDERED TO PART WITH $9.3 MILLION IN CFTC ANTI-FRAUD CASE

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FROM:  COMMODITY FUTURES TRADING COMMISSION Federal Court in Texas Orders Robert Mihailovich, Sr. and Growth Capital Management LLC to P...
Thursday, July 5, 2012

SELLING SYSTEMS TO TRADE IN FUTURES ENDS IN DEFAULT JUDGEMENT AGAINST COMPANIES AND INDIVIDUAL

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FROM:  COMMODITY FUTURES TRADING COMMISSION CFTC Obtains Default Judgment against The Trade Tech Institute, Inc., Technology Trading Inter...
Friday, June 22, 2012

COMMODITY POOL FRAUDSTERS IN TEXAS ORDERED TO PAY MILLIONS IN RESTITUTION BY FEDERAL COURT

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FROM:  COMMODITY FUTURES TRADING COMMISSION Federal Court in Texas Orders Linda Harris, Chance Harris, CDH Forex Investments, LLC, and CDH...
Sunday, June 17, 2012

COURT ORDERS OWNER AND TRADING COMPANY TO PAY RESTITUTION, CIVIL PENALTIES TO SETTLE CFTC CHARGES

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court in Illinois Orders Defendants Richard C. Regan and Pro Trading Course, LL...
Sunday, June 10, 2012

NEVADA RESIDENT AND COMPANY TO PAY $2.6 MILLION TO SETTLE ALLEGED FOREIGN CURRENCY TRADING FRAUD WITH CFTC

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FROM:  COMMODITY FUTURES TRADING COMMISSION CFTC Orders Nevada Resident Luis Salazar-Correa and His Company, Prosperity Team, LLC, to ...
Sunday, May 27, 2012

TWO COMPANIES AND TWO MEN CHARGED IN $11 MILLION FRAUD

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Photo:  Chicago Board Of Trade.  Credit:  Wikipedia. FROM:  COMMODITY FUTURES TRADING COMMISSION CFTC Charges CTI Group, LLC, Cooper Tra...
Monday, May 14, 2012

CFTC CHAIRMAN CHILTON'S SPEECH ON FINANCIAL REFORM

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Photo:  CBOT.  Credit:  Wikimedia. FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION Speech of Commissioner Bart Chilton before American...
Friday, May 4, 2012

CFTC CHARGES 2 INDIVIDUALS AND COMPANY WITH FRAUD AND MISAPPROPRIATION

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FROM:  COMMODITY FUTURES TRADING COMMISSION CFTC Charges Utah Residents Christopher Hales, Eric Richardson and their Company, Bentley Equ...