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By Press Release |
April 29, 2013
Kevin McLaren and Edward Gorman sanctioned $400,000 and banned for 140 days for prearranging trades involving corn futures spreads.
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By Press Release |
April 9, 2012
The U.S. District Court for the Eastern District of Texas has ordered the principals of Total Call Group to pay $4.8M in connection with an alleged forex scam.
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By Press Release |
October 11, 2011
Ray White pleaded guilty to related federal charges and was sentenced to 10 years in federal prison.
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By Press Release |
September 28, 2011
CFTC charges Alpha Trade Group, S.A. and six individuals with fraud and misappropriation in connection with a $1.7 million foreign currency and futures scheme
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By Press Release |
September 9, 2011
Federal court enters order freezing defendants’ assets and prohibiting destruction of books and records.
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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 30, 2011
CFTC charges two air traffic controllers and commodity trader Michael Gomez with fraud and misappropriation in $1.4 million dollar off-exchange foreign currency scheme
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By Press Release |
June 24, 2011
The CFTC says Juvenal Eduardo Machado of Miami, Fla., defrauded his friends, neighbors and members of his church in a forex Ponzi scheme.
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By Press Release |
May 26, 2011
Richard Theye pled guilty to criminal felony charges and was sentenced to 144 months at federal correctional institution.
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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.
