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By Press Release |
November 27, 2012
The CFTC claims defendant Feisal Sharif solicited funds from at least 50 people and allegedly misappropriated $900,000 for personal expenses.
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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 |
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 |
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 |
October 5, 2010
CFTC files action to revoke the registrations of Cornerstone Capital Management, Inc.
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By Press Release |
October 4, 2010
CFTC orders the firm to pay a $780,000 civil monetary penalty and disgorge $618,526 of ill-gotten gains.