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By Press Release |
September 28, 2011
CFTC charges Alpha Trade Group, S.A. and six individuals with fraud and misappropriation in connection with a $1.7 million foreign currency and futures scheme
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By Press Release |
July 22, 2011
Federal court in Texas orders Jeremiah C. Yancy and his company to pay more than $2 million for foreign currency Ponzi scheme and misappropriation
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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
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By Press Release |
May 4, 2011
CFTC charges Michigan man Jeffrey L. Groendyke with operating a foreign currency Ponzi scheme and misappropriating customer funds
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By Press Release |
April 6, 2011
Defendants allegedly defrauded pool participants of at least $2.2 million and misappropriated participants’ funds to pay personal debts and living expenses
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By Press Release |
January 24, 2011
The CFTC charged Ariz. trader Anthony Eugene Linton with operating an FX Ponzi scheme in which he allegedly solicited $650,000 from at least 19 customers.