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By Press Release |
July 27, 2011
Defendant Jay Nolan sentenced to 60 months imprisonment in a criminal proceeding for the same fraudulent scheme
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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 15, 2011
Jeffery Lowrance was extradited from Peru and currently is detained by Federal authorities in Chicago.
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By Press Release |
July 9, 2011
Federal judge in Nevada enters order freezing assets of Allen Ward and CIS Commodities LLC.
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By Press Release |
April 14, 2011
CFTC Charges California Resident Lyndon Lydell Parrilla and His Company, Green Tree Capital, with Fraud in Multi-Million Dollar Forex Scheme
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By Press Release |
March 3, 2011
Principal is sentenced to 97 months imprisonment in a criminal proceeding for the same scheme.
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By Press Release |
February 28, 2011
Federal court freezes assets, while CFTC alleges the defendant defrauded clients of more than $400,000 in off-exchange forex scheme.
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By Press Release |
October 5, 2010
CFTC files action to revoke the registrations of Cornerstone Capital Management, Inc.
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By Press Release |
September 30, 2010
CFTC imposes permanent trading ban on Kevin McCormick for submitting trading cards with fictitious commodity futures trades
