-
By Press Release |
October 1, 2012
In a related criminal proceeding, the defendant is sentenced to 57 months imprisonment and ordered to pay restitution for alleged Ponzi scheme.
-
By Press Release |
May 24, 2012
The CFTC says Schiller lied about his success as a trader and used altered account statements to bolster his claims.
-
By Press Release |
November 30, 2011
CFTC charges Mississippi Residents Gary and Bradley Futch and their cmpany, Tradewind Investments, LLC, with commodity options fraud
-
By Press Release |
October 27, 2011
Court permanently bars principals and Integra Capital Management from commodities industr for alleged scam.
-
By Press Release |
October 4, 2011
The court says that the couple fraudulently solicited over $3 million from investors, many from Hawaii, and misappropriated approximately $1 million of those funds for personal use.
-
By Press Release |
September 30, 2011
Principal Oscar Hernandez also allegedly misappropriated approximately $1.8 million of customer funds for personal use.
-
By Press Release |
August 11, 2011
The CFTC says that while Blue Sky Capital Management reported only 10 accounts, it really had 80 more on the books.
-
By Press Release |
July 29, 2011
One of the accused is sentenced to more than 11 years imprisonment in a criminal proceeding for the same alleged fraudulent scheme.
-
By Press Release |
May 17, 2011
American Precious Metals purportedly purchased more than $23 million of precious metals for customers of their leveraged precious metals purchase program, but allegedly never purchased any metal for customers.
-
By Press Release |
March 30, 2011
Defendants allegedly misappropriated at least $319,000 of customer funds for personal expenses and purchases.
