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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.
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By Press Release |
February 6, 2013
Court says that defendants fraudulently solicited and accepted funds from 99 Retail Customers in connection with alleged forex scheme.
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By Press Release |
December 10, 2012
Court finds that defendants fraudulently solicited and accepted over $1.4 million from customers to trade crude oil futures contracts in a commodity pool.
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By Press Release |
April 26, 2012
CFTC Orders Texas-based PassThrough Investments, LLC, and its principals, Stephen Brantley and Dwayne Bryant Dawson, to pay more than $1.1 million in sanctions to settle CFTC Charges of fraud in operating a forex trading pool.
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By Press Release |
November 9, 2011
The CFTC alleges that from at least February 2010 through at least November 2010, GID and the Wagner brothers fraudulently solicited at least $5.5 million from at least 99 people.
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By Press Release |
May 24, 2011
Complaint alleges cross-market trading scheme in 2008 involving accumulation and sell-off of a substantial position in physical crude oil to manipulate futures prices, yielding in excess of $50 million in unlawful profits for defendants.
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By Press Release |
January 26, 2011
In the first use of new authority under the 2008 Farm Bill and Dodd-Frank Act to regulate foreign exchange dealers, the CFTC announced suits against 14 forex firms
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By Press Release |
November 23, 2010
Earlier, the court froze defendants’ assets, prohibited destruction of books and records and ordered an accounting of assets.
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By Press Release |
November 15, 2010
Federal court freezes defendants’ assets and prohibits destruction of books and records.
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By Press Release |
April 12, 2010
Following CFTC investigation, federal district court enters emergency order freezing defendants’ assets.
