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By Press Release |
September 25, 2012
The CFTC complaint charges Eric N. Schmickle and Q Wealth Management with operating a commodity futures Ponzi scheme.
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By Press Release |
July 25, 2012
CFTC orders Interactive Brokers LLC, a registered futures commission merchant, to pay $700,000 for large trader reporting and supervision violations.
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By Press Release |
December 7, 2011
CFTC orders Merrill Lynch Commodities, Inc. to pay $350,000 civil penalty for violating cotton futures speculative position limits
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By Press Release |
July 27, 2011
Defendant Jay Nolan sentenced to 60 months imprisonment in a criminal proceeding for the same fraudulent scheme
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By Press Release |
April 14, 2011
CFTC Charges California Resident Lyndon Lydell Parrilla and His Company, Green Tree Capital, with Fraud in Multi-Million Dollar Forex Scheme