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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 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 14, 2011
Joseph A. Dawson is sentenced to 54 months of imprisonment and ordered to pay $3.3 million in restitution in a criminal proceeding for the same scheme.
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By Press Release |
June 21, 2011
ForInvest is ordered to pay a $280,000 civil monetary penalty and permanently barred from commodity-related activity.
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By Press Release |
June 2, 2011
Moroccan resident Richmond Hamilton Jr. and Chicago commodity pool operator Raleigh Capital Management ordered to pay restitution and a civil penalty for alleged misappropriation.
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By Press Release |
May 9, 2011
The CFTC says Marat Yunusov traded on U.S. markets from overseas and engaged in fictitious, non-competitive transactions and trading on Globex.
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By Press Release |
March 16, 2011
The companies are ordered to pay more than $15.8 million in disgorgement and a civil monetary penalty for defrauding commodity pool investors.
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By Press Release |
August 24, 2010
SEC says two Spanish traders made $1.1 million off insider info on BHP Billiton offer for Potash Corp.
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By Press Release |
July 26, 2010
The defendants allegedly stole more than $2 million from pool participants and lost nearly $1 million trading.
