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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 |
September 9, 2011
Federal court enters order freezing defendants’ assets and prohibiting destruction of books and records.
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By Press Release |
August 5, 2011
The defendants allegedly misappropriated more than $2.1 million in commodity pool scheme; federal court freezes defendants’ assets.
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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 30, 2011
CFTC charges two air traffic controllers and commodity trader Michael Gomez with fraud and misappropriation in $1.4 million dollar off-exchange foreign currency scheme
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By Press Release |
June 30, 2011
Federal court issues order freezing the assets of Colorado-based Flint-McClung Capital LLC.
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By Press Release |
June 16, 2011
Federal Court in Florida Orders Capital Blu Management, LLC, Donovan Davis Jr., Damien Bromfield, Blayne Davis and DD International Holdings, LLC to Pay More than $17 Million for Committing Fraud
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By Press Release |
May 26, 2011
Richard Theye pled guilty to criminal felony charges and was sentenced to 144 months at federal correctional institution.
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By Press Release |
February 6, 2011
Federal Jury finds Damien Bromfield and Donovan Davis Jr. liable for stealing customer funds.
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By Press Release |
December 14, 2010
Defendants allegedly commingled funds and borrowed from pool to pay off personal loans.
