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By Press Release |
March 14, 2012
CFTC charges Joseph F. Welsh III, former MF Global broker, with attempted manipulation of palladium and platinum futures prices.
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By Press Release |
March 13, 2012
CFTC orders Chicago futures commission merchant FCStone, LLC and New York introducing broker Commodity Operations Inc. to pay $260,000 for supervision violations.
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By Press Release |
February 23, 2012
CFTC orders Iowa resident Jeffrey J. Kinseth and his company, Virtual Vision Inc., to pay more than $1 million in restitution and penalties in fraud action
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By Press Release |
February 22, 2012
CFTC orders New York Firm D.E. Shaw & Co. L.P. to pay $140,000 penalty for violating soybean and corn futures speculative position limits
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By Press Release |
January 23, 2012
CFTC orders Conn. resident Timothy Michael Murphy and his company, Centurion Global Capital Management LLC, to pay $360,000 for commodity pool solicitation fraud
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By Press Release |
October 25, 2011
Investors allegedly lost millions in a scam the CFTC says was run by CDH Forex Investments LLC.
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By Press Release |
October 11, 2011
U.S. District Court for the Western District of North Carolina entered an order of default judgment and permanent injunction against Barki LLC of Mint Hill, N.C.
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By Press Release |
September 1, 2011
Roy Scarboro Jr. plead guilty to related federal charges and is serving 26-month prison sentence.
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By Press Release |
July 25, 2011
Christopher Pia will pay $1 million penalty to settle CFTC charges that he attempted to manipulate the platinum and palladium markets.
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By Press Release |
July 13, 2011
The CFTC says Robert S. Moss of Charlotte committed commodity pool fraud and misappropriated funds. He must pay more than $2 million to settle.
