-
By Press Release |
August 31, 2011
CFTC obtains final judgment against Italian national Carmine Garofalo charged with illegal trading
-
By Press Release |
July 2, 2011
Grace Elizabeth Reisinger and ROF Consulting LLC are charged with solicitation fraud and records violations by the CFTC.
-
By Press Release |
June 7, 2011
CFTC charges Neal E. Hall of North Carolina with registration and disclosure violations
-
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.
-
By Press Release |
April 21, 2011
Total fraud against commodity pool investors allegedly reached $1.3 billion in case that was first filed in 2009.
-
By Press Release |
April 12, 2011
Federal court orders trader to pay $615,000 in disgorgement and a civil monetary penalty for non-competitive trading at his employer’s expense.
-
By Press Release |
March 17, 2011
The defendants allegedly solicited $22 million from customers to trade forex and other financial instruments.
-
By Press Release |
March 15, 2011
Federal court freezes defendants’ assets and prohibits destruction of books and records.
-
By Press Release |
March 9, 2011
Federal court issues emergency order freezing defendants’ assets and preserving books and records.
-
By Press Release |
February 22, 2011
The CFTC charged Miss. resident for soliciting $2.8 million in forex futures fraud
