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By Press Release |
February 6, 2013
Court says that defendants fraudulently solicited and accepted funds from 99 Retail Customers in connection with alleged forex scheme.
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By Press Release |
December 10, 2012
Court finds that defendants fraudulently solicited and accepted over $1.4 million from customers to trade crude oil futures contracts in a commodity pool.
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By Press Release |
April 26, 2012
CFTC Orders Texas-based PassThrough Investments, LLC, and its principals, Stephen Brantley and Dwayne Bryant Dawson, to pay more than $1.1 million in sanctions to settle CFTC Charges of fraud in operating a forex trading pool.
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By Press Release |
November 23, 2011
Federal court orders Wisconsin-based forex dealer Jacob Juma Omukwe and his companies to pay over $2.6 million in restitution and penalties in foreign currency scheme
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By Press Release |
November 9, 2011
The CFTC alleges that from at least February 2010 through at least November 2010, GID and the Wagner brothers fraudulently solicited at least $5.5 million from at least 99 people.
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By Press Release |
April 21, 2011
Total fraud against commodity pool investors allegedly reached $1.3 billion in case that was first filed in 2009.
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By Press Release |
March 9, 2011
Federal court issues emergency order freezing defendants’ assets and preserving books and records.
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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
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By Press Release |
November 23, 2010
Earlier, the court froze defendants’ assets, prohibited destruction of books and records and ordered an accounting of assets.
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By Press Release |
November 15, 2010
Federal court freezes defendants’ assets and prohibits destruction of books and records.
