Statutory Restraining News Today

The CFTC has charged Dallas and L.A.-based precious metals dealers with fraud commited against the elderly and retirees.

<p><span>The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Southern District of Florida against Systematic Alpha Management, LLC (SAM), a registered commodity trading advisor (CTA) and commodity pool operator (CPO), and Peter Kambolin, its owner and registered associated person, of Sunny Isles Beach, Florida.</span></p>

<p><span>The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Texas, charging fraud and misappropriation against Marcus Todd Brisco of Wailuku, Hawaii and his companies Yas Castellum LLC of Denver, Colorado, and Yas Castellum Financial LLC of Wailuku, Hawaii; Tin Quoc Tran of Katy, Texas; Francisco Story&n...

<p><span>The Commodity Futures Trading Commission today announced that it has filed a civil enforcement action in the U.S. District Court for the Eastern District of California against </span><span>Eshaq M. Nawabi</span><span> of either Salida or Manteca, California and his companies </span><span>Nawabi Enterprise</span><span> and </span><span>Hyperion Consulting Inc</span>&...