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By Press Release |
April 2, 2012
CFTC charges Royal Bank of Canada with multi-hundred million dollar wash sale scheme. It also charges that bank concealed material information from, and made material false statements to, a futures exchange.
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By Press Release |
January 23, 2012
CFTC orders Conn. resident Timothy Michael Murphy and his company, Centurion Global Capital Management LLC, to pay $360,000 for commodity pool solicitation fraud
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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.
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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.
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By Press Release |
February 22, 2011
The CFTC order requires that Cantor pay a $100,000 civil monetary penalty.
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By Press Release |
July 29, 2010
CFTC says Paul Greenwood and co-defendant Stephen Walsh misappropriated at least $553 million from commodity pool participants.