-
By Press Release |
February 12, 2013
The court ruled in the favor of the CFTC, which claimed J. Hansen Investments defrauded investors and misappropriated client funds for personal use.
-
By Press Release |
January 15, 2013
The regulator says the defendants, Charles Timberlake and Trans Global Investments LLC, committed commodity pool fraud.
-
By Press Release |
November 27, 2012
The CFTC claims defendant Feisal Sharif solicited funds from at least 50 people and allegedly misappropriated $900,000 for personal expenses.
-
By Press Release |
January 23, 2012
CFTC orders Conn. resident Timothy Michael Murphy and his company, Centurion Global Capital Management LLC, to pay $360,000 for commodity pool solicitation fraud
-
By Press Release |
July 27, 2011
Defendant Jay Nolan sentenced to 60 months imprisonment in a criminal proceeding for the same fraudulent scheme
-
By Press Release |
June 16, 2011
CFTC Charges Victor E. Cilli and his company, Progressive Investment Funds LLC, with Operating a Commodity Pool Ponzi Scheme and Misappropriating Customer Funds
-
By Press Release |
June 16, 2011
Federal Court in Florida Orders Capital Blu Management, LLC, Donovan Davis Jr., Damien Bromfield, Blayne Davis and DD International Holdings, LLC to Pay More than $17 Million for Committing Fraud
