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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 |
March 12, 2012
Martin B. Rosenthal, an unregistered trader, allegedly aided and abetted Bedick in making false and misleading statements to the NFA.
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By Press Release |
August 27, 2011
Allegedly a floor broker, who cleared trades at Tenco, opened a trading account in the name of a telephone clerk’s brother-in-law and allowed the telephone clerk to trade the account.
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By Press Release |
August 5, 2011
The defendants allegedly misappropriated more than $2.1 million in commodity pool scheme; federal court freezes defendants’ assets.
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By Press Release |
July 22, 2011
Federal court in Texas orders Jeremiah C. Yancy and his company to pay more than $2 million for foreign currency Ponzi scheme and misappropriation
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By Press Release |
July 19, 2011
The CFTC says that Ecoval Dairy Trade executed various trading strategies on CME's Globex to try and drive non-fat dry milk futures prices higher.
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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 |
March 29, 2011
Federal court entered a default judgment order against Willie L. Cloud Jr. and his company, C & R Financial Inc., for operating an off-exchange forex Ponzi scheme.
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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 |
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
