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By Press Release |
February 12, 2013
The court ruled in the favor of the CFTC, which claimed J. Hansen Investments defrauded investors and misappropriated client funds for personal use.
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By Press Release |
December 10, 2012
Court finds that defendants fraudulently solicited and accepted over $1.4 million from customers to trade crude oil futures contracts in a commodity pool.
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By Press Release |
July 22, 2011
Federal court in Texas orders Jeremiah C. Yancy and his company to pay more than $2 million for foreign currency Ponzi scheme and misappropriation
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By Press Release |
July 7, 2011
The CFTC charges the defendants, Mark Rice and his company Financial Robotics, with forex solicitation fraud.
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By Press Release |
March 29, 2011
Federal court entered a default judgment order against Willie L. Cloud Jr. and his company, C & R Financial Inc., for operating an off-exchange forex Ponzi scheme.
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By Press Release |
August 19, 2010
Jeremiah Yancy and Longbranch charged with operating a million dollar forex Ponzi scheme and misappropriating customer funds.
