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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 |
February 12, 2013
The court ruled in the favor of the CFTC, which claimed J. Hansen Investments defrauded investors and misappropriated client funds for personal use.
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By Press Release |
June 6, 2012
The CFTC says Ronnie Gene Wilson of South Carolina and his company, Atlantic Bullion & Coin, fraudulently sold contracts to sell silver in a nationwide scheme.
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By Press Release |
October 19, 2011
Court order requires defendants to pay a civil monetary penalty of more than $6.8 million and permanently bars them from the commodities industry.
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By Press Release |
August 31, 2011
CFTC obtains final judgment against Italian national Carmine Garofalo charged with illegal trading
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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 |
April 12, 2011
Federal court orders trader to pay $615,000 in disgorgement and a civil monetary penalty for non-competitive trading at his employer’s expense.
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By Press Release |
February 22, 2011
The CFTC charged Miss. resident for soliciting $2.8 million in forex futures fraud
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By Press Release |
January 11, 2011
The regulator says Scott Bottolfson allegedly misappropriated $11 million of customer funds.
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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.
