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By Press Release |
September 27, 2012
CFTC orders JPMorgan to pay $600,000 civil monetary penalty for violating cotton futures speculative position limits.
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By Press Release |
April 18, 2012
Virginia company ordered to pay $3 million, while the Colorado firm must pay more than $6 million in unrelated cases.
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By Press Release |
March 14, 2012
CFTC charges Joseph F. Welsh III, former MF Global broker, with attempted manipulation of palladium and platinum futures prices.
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By Press Release |
July 25, 2011
Christopher Pia will pay $1 million penalty to settle CFTC charges that he attempted to manipulate the platinum and palladium markets.
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By Press Release |
July 13, 2011
The CFTC says Robert S. Moss of Charlotte committed commodity pool fraud and misappropriated funds. He must pay more than $2 million to settle.
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By Press Release |
May 16, 2011
Federal court issues order freezing defendants’ assets and protecting books and records.
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By Press Release |
February 3, 2011
The CFTC sanctioned Northstar International Group $11M to settle anti-fraud charges