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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 |
March 12, 2012
Federal Court in Illinois orders City Credit Capital, (UK) Ltd. to pay $140,000 civil monetary penalty for acting as unregistered retail forex dealer.
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By Press Release |
March 8, 2012
J.P. Morgan Securities LLC agrees to pay $140,000 penalty for confirming the execution of a prearranged trade on the CBOT
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By Press Release |
March 8, 2012
BlackRock Institutional Trust Co. NA agrees to pay $250,000 penalty to settle charges of prearranged trading and fictitious sales on the CBOT.
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By Press Release |
December 7, 2011
Chicago-based defendants charged with fraudulently soliciting the public to enroll in a commodity futures training program
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By Press Release |
November 30, 2011
CFTC charges Mississippi Residents Gary and Bradley Futch and their cmpany, Tradewind Investments, LLC, with commodity options fraud
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By Press Release |
October 4, 2011
The court says that the couple fraudulently solicited over $3 million from investors, many from Hawaii, and misappropriated approximately $1 million of those funds for personal use.
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By Press Release |
September 30, 2011
Principal Oscar Hernandez also allegedly misappropriated approximately $1.8 million of customer funds for personal use.
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By Press Release |
August 23, 2011
Federal court issues order freezing defendants’ assets and prohibiting destruction of books and records in alleged forex and futures fraud case.
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By Press Release |
July 28, 2011
Federal court issues order freezing defendants’ assets and prohibiting destruction of books and records.
