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CFTC Charges Commodity Pool Operators And Their Co-Chief Investment Officer With Deception And Manipulation In Connection With Swaps And Supervision Failures - Vimarsana News

CFTC Charges Commodity Pool Operators And Their Co-Chief Investment Officer With Deception And Manipulation In Connection With Swaps And Supervision Failures

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Southern District of New York against&nbsp;</span><span>Glen Point Capital Advisors LP</span><span>&nbsp;and&nbsp;</span><span>Glen Point Capital LLP&nbsp;</span><span>(collectively,</span><span>&nbsp;</span><span>Glen Point Capital), two CFTC-registered commodity pool operators, and their Co-Founder and Co-Chief Investment Officer,&nbsp;</span><span>Nei...

CFTC Orders Wisconsin Broker to Pay Over $750,000 for Improper Trade Allocation and Additional Violations - Vimarsana News

CFTC Orders Wisconsin Broker to Pay Over $750,000 for Improper Trade Allocation and Additional Violations

Washington, D.C.  — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Prime Agricultural Investors, Inc.

Federal Court Concludes Receivership In CFTC Ponzi Scheme Action Resulting In The Recovery Of Over $1 Billion - Vimarsana News

Federal Court Concludes Receivership In CFTC Ponzi Scheme Action Resulting In The Recovery Of Over $1 Billion

<p><span>The Commodity Futures Trading Commission today announced the successful conclusion of the receivership in CFTC v. Walsh, et al., a $1.3 billion Ponzi scheme case the CFTC filed in 2009. [See CFTC Press Release No.&nbsp;</span><a href="https://www.cftc.gov/PressRoom/PressReleases/5621-09">5621-09</a><span>]. On September 19, the U.S. District Court for the Southern District of New York approved the receiver&rsquo;s final account and report, discharged the receiver, and accepted the receiver&rsquo;s request to deposit the remaini...