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Federal Court Orders New Jersey Resident and His Company to Pay Over $5 Million for Fraudulent Solicitation, Misappropriation, and Violation of Trading Prohibition in Prior Consent Order

Washington, D.C. The Commodity Futures Trading Commission today announced that Judge Zahid N. Quraishi of the U.S. District Court for the District of New Jersey entered a final judgment and consent order resolving charges against defendants Swapnil Rege (Rege) and SwapStar Capital LLC, and relief defendant Reema Rege .

New jerseyUnited statesGretchen loweZahidn quraishiBenjaminj rankinManalm sultanSwapnilj regeReema regePatrykj chudySwapnil regeTrevor kokalLenel hickson jrSwapstar capitalCftc whistleblower officeSecand the new jersey bureau of securitiesDivision of enforcement

CFTC: Federal Court Orders New Jersey Resident And His Company To Pay Over $5 Million For Fraudulent Solicitation, Misappropriation, And Violation Of Trading Prohibition In Prior Consent Order

The Commodity Futures Trading Commission today announced that Judge Zahid N. Quraishi of the U.S. District Court for the District of New Jersey entered a final judgment and consent order resolving charges against defendants Swapnil Rege (Rege) and SwapStar Capital LLC, and relief defendant Reema Rege. The order finds that the defendants engaged in fraudulent solicitation and misappropriation, and that Rege violated a prior CFTC consent order that, among other things, barred him from trading commodity interests for at least three years. The order further finds that Reema Rege received money or profits illegally obtained by the defendants, and is not legally entitled to and has no legitimate claim to such funds.

New jerseyUnited statesGretchen loweZahidn quraishiSwapnil regeBenjaminj rankinManalm sultanSwapnilj regeReema regePatrykj chudyTrevor kokalLenel hickson jrSwapstar capitalDivision of enforcementUs district courtExchange commission

Federal Court Orders Precious Metals Traders to Pay Spoofing Penalties

Commodity Futures Trading Commission (CFTC) .. The Commodity Futures Trading Commission (CFTC) today announced that Judge Steven C. Seeger of

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CFTC: Federal Court Orders Precious Metals Traders To Pay Penalties And Imposes Trading Bans For Spoofing And Engaging In A Deceptive Or Manipulative Scheme

The Commodity Futures Trading Commission today announced that Judge Steven C. Seeger of the U.S. District Court for the Northern District of Illinois issued final judgments and consent orders against James Vorley and Cedric Chanu, former precious metals traders, for spoofing and engaging in a deceptive or manipulative scheme, in violation of the Commodity Exchange Act (CEA) and CFTC regulations. 

United statesManalm sultanVincent mcgonagleAlben weinsteinJames vorleyStevenc seegerCedric chanuKatie rasorBen sedrishDevin cainPatrykj chudyJanine gargiuloLenel hickson jrBrandon wozniakCommodity futures trading commissionCustomer protection fund

CFTC Charges New Jersey Resident and His Company with Fraudulent Solicitation, Misappropriation, and Violating Consent Order

CFTC Charges New Jersey Resident and His Company with Fraudulent Solicitation, Misappropriation, and Violating Consent Order
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New jerseyUnited statesSwapnil regeBenjaminj rankinManalm sultanSwapnilj regeReema regePatrykj chudyTrevor kokalLenel hickson jrCommodity futures trading commissionExchange commissionSwapstar capitalDivision of enforcementUs district courtCommodity exchange