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By Press Release |
March 9, 2012
CFTC charges Illinois resident Christopher Varlesi with commodity pool fraud, misappropriation, false statements, and failure to register.
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By Press Release |
February 27, 2012
Federal court in Illinois orders former futures trader David Sklena to pay over $6.6 million for cheating customers
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By Press Release |
February 8, 2012
The amount includes restitution, disgorgement, and a civil monetary penalty for defrauding investors in a commodity pool Ponzi scheme.
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By Press Release |
January 9, 2012
CFTC orders Newedge USA, LLC to pay $700,000 for submitting inaccurate large trader reports to the CFTC and for violating a prior CFTC order
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By Press Release |
January 5, 2012
The CFTC alleged that Gunter, Texas' Larry Groover solicited $1.4 million, traded $647,500, lost $600,000 and used the rest for personal expenses and to pay other customers.
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By Press Release |
December 7, 2011
CFTC orders Merrill Lynch Commodities, Inc. to pay $350,000 civil penalty for violating cotton futures speculative position limits
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By Press Release |
October 27, 2011
Court permanently bars principals and Integra Capital Management from commodities industr for alleged scam.
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By Press Release |
October 26, 2011
The Chicago-based registered commodity pool operator was previously found liable for fraud.
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By Press Release |
October 26, 2011
CFTC Files Anti-Fraud Action against Idahoan Michael Justin Hoopes for Operating a Multi-Million Dollar Ponzi Scheme that Defrauded Mostly Idaho Residents
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By Press Release |
October 11, 2011
Ray White pleaded guilty to related federal charges and was sentenced to 10 years in federal prison.
