-
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
-
By Press Release |
October 27, 2011
Court permanently bars principals and Integra Capital Management from commodities industr for alleged scam.
-
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
-
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.
-
By Press Release |
May 4, 2011
CFTC charges Michigan man Jeffrey L. Groendyke with operating a foreign currency Ponzi scheme and misappropriating customer funds
-
By Press Release |
May 2, 2011
CFTC permanently bars former CME floor broker Thorbjorn Haveman from trading for misappropriation and fictitious, noncompetitive and unauthorized trading and ordered to pay a $140,000 civil monetary penalty
-
By Press Release |
February 7, 2011
The CFTC fined Newedge USA, LLC for violating speculative position limits in live cattle in October 2009. Allegedy, Newedge was 4,045 contracts over the 450 contract limit
-
By Press Release |
February 2, 2011
Company owner Charles Hays was sentenced to more than nine years in prison in a related criminal proceeding.
-
By Press Release |
January 24, 2011
The CFTC charged Ariz. trader Anthony Eugene Linton with operating an FX Ponzi scheme in which he allegedly solicited $650,000 from at least 19 customers.
-
By Press Release |
May 24, 2010
Regulator claims that Ruben Gonzalez and Jose C. Naranjo of New Golden Investment Group defrauded 165 investors of about $3.65 million.
