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By Press Release |
April 15, 2013
A federal court order finds that Robert Cannone and National Equity Holdings fraudulently solicited $1.4 million in client funds.
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By Press Release |
February 8, 2013
The CFTC says Gelber falsely reported orders that manipulated the opening price in Nasdaq E-mini 100 futures.
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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.
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By Press Release |
July 7, 2011
The CFTC charges the defendants, Mark Rice and his company Financial Robotics, with forex solicitation fraud.
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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 |
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 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.
