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By Press Release |
July 16, 2012
Court permanently bars defendants, Gordon A. Driver and his companies, from commodities industry.
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By Press Release |
February 8, 2012
The amount includes restitution, disgorgement, and a civil monetary penalty for defrauding investors in a commodity pool Ponzi scheme.
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By Press Release |
September 9, 2011
The SEC says a Corinth, Texas, man committed securities fraud by soliciting more than $3.45 million from several thousand deaf investors.
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By Press Release |
July 14, 2011
Joseph A. Dawson is sentenced to 54 months of imprisonment and ordered to pay $3.3 million in restitution in a criminal proceeding for the same scheme.
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By John L. Caiazzo |
June 13, 2011
Weekly analysis of all futures markets, including stock index futures and interest rates.
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By Press Release |
February 28, 2011
Federal court freezes assets, while CFTC alleges the defendant defrauded clients of more than $400,000 in off-exchange forex scheme.
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By Press Release |
February 15, 2011
CFTC charges Liquid Capital with $2.1 million commodity pool solicitation fraud, misappropriation, providing false statements and misrepresentations to the NFA.
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By John L. Caiazzo |
January 24, 2011
Weekly analysis of all futures markets, including stock index futures and interest rates.
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By Press Release |
December 15, 2010
The CFTC says Ryan A. Nassbridges of Laguna Niguel, Calif., is guilty of fraudulent solicitation and misappropriation in connection with precious metals futures and options fraud.
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By John L. Caiazzo |
December 6, 2010
Weekly analysis of all futures markets, including stock index futures and interest rates.
