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By Press Release |
February 16, 2011
Defendants are charged with solicitation fraud and misappropriation of customer funds.
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By Press Release |
February 3, 2011
The CFTC sanctioned Northstar International Group $11M to settle anti-fraud charges
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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 Press Release |
October 27, 2010
Elderly victims were targeted through curches in forex-based Ponzi scheme, CFTC says and federal court agrees.
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By Press Release |
July 28, 2010
Regulator charges son with making false statements to the CFTC for failing to disclose father’s role.
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By Press Release |
May 27, 2010
David Owen was charged with operating a multi-million dollar commodity pool fraud.