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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 |
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 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 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 |
August 11, 2011
The CFTC says that while Blue Sky Capital Management reported only 10 accounts, it really had 80 more on the books.
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By Press Release |
July 29, 2011
One of the accused is sentenced to more than 11 years imprisonment in a criminal proceeding for the same alleged fraudulent scheme.
