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By Press Release |
May 13, 2013
The court said that the defendants ran a forex Ponzi scheme rather than trade client money as promised.
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By Press Release |
September 25, 2012
The CFTC complaint charges Eric N. Schmickle and Q Wealth Management with operating a commodity futures Ponzi scheme.
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By Press Release |
January 5, 2012
The CFTC alleged that Gunter, Texas' Larry Groover solicited $1.4 million, traded $647,500, lost $600,000 and used the rest for personal expenses and to pay other customers.
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By Press Release |
December 1, 2011
The SEC and FBI announced parallel cases filed in federal court against several corporate officers, lawyers and a stock promoter alleging they used kickbacks and other schemes
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By Press Release |
November 23, 2011
Federal court orders Wisconsin-based forex dealer Jacob Juma Omukwe and his companies to pay over $2.6 million in restitution and penalties in foreign currency scheme
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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
