CFTC orders RP Martin to pay $1.2 million penalty May 15, 2014 CFTC Charges RP Martin Holdings Limited and Its Subsidiary, Martin Brokers Limited, with Manipulation and Attempted Manipulation of Yen Libor.
Federal Court orders Texas firm to pay $9.3 M in CFTC anti-fraud action By Press Release | July 9, 2012 The CFTC says Robert Mihailovich Sr. and Growth Capital Management LLC fraudulently solicited more than $30 million to trade commodity futures and forex.
Forex ponzi schemes fined by Virginia, Colorado federal courts By Press Release | April 18, 2012 Virginia company ordered to pay $3 million, while the Colorado firm must pay more than $6 million in unrelated cases.
Colorado company chaged in $1.9M Ponzi scheme By Press Release | June 30, 2011 Federal court issues order freezing the assets of Colorado-based Flint-McClung Capital LLC.
