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CFTC Charges Commodity Trading Advisor, Commodity Pool Operator And Its Owner With Fraudulently Allocating Trade - Court Issues Restraining Order To Protect Assets And Documents - Vimarsana News

CFTC Charges Commodity Trading Advisor, Commodity Pool Operator And Its Owner With Fraudulently Allocating Trade - Court Issues Restraining Order To Protect Assets And Documents

Published: April 28, 2023

<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&nbsp;Systematic Alpha Management, LLC&nbsp;(SAM), a registered commodity trading advisor (CTA) and commodity pool operator (CPO), and&nbsp;Peter Kambolin,&nbsp;its owner and registered associated person, of Sunny Isles Beach, Florida.</span></p>

Source: mondovisione.com
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Sunny Isles BeachUnited StatesThomas SimekJordon GrimmKelsie RobinsonRobertn Scola JrChristopher ReedBenjamin JackmanRebecca JelinekLauren FulksClemon AshleyPeter KambolinCharles MarvineIan McginleySystematic Alpha ManagementCommodity ExchangeUs District CourtDivision Of EnforcementCommodity Futures Trading CommissionSouthern DistrictCommodity Exchange ActEnforcement IanStatutory RestrainingJudge RobertArket Surveillance
CFTC: Federal Court Orders Florida Man And His Two Entities To Pay Over $16 Million For Fraud, Misappropriation, And Making False Statements To The CFTC - Vimarsana News

CFTC: Federal Court Orders Florida Man And His Two Entities To Pay Over $16 Million For Fraud, Misappropriation, And Making False Statements To The CFTC

Published: April 12, 2023

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Florida entered a consent order against&nbsp;</span><span>Damian Castilla&nbsp;</span><span>on December 6, 2022, and an order for final judgment against&nbsp;</span><span>DCAST Capital Investments LLC</span><span>&nbsp;and&nbsp;</span><span>Five Traders LLC&nbsp;</span><span>on April 6.</span></p>

Source: mondovisione.com
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United StatesKelsie RobinsonPaul FluckeDamian CastillaChristopher ReedNicholas SloeyThomas SimekCharles MarvineUs District CourtCapital InvestmentsDivision Of EnforcementCommodity Futures Trading CommissionCustomer Protection FundCommodity Exchange ActWhistleblower OfficeSouthern DistrictFive TradersFraud AdvisoriesCommodity Pool Fraud AdvisoryArket Surveillance
CFTC Amends Its Complaint Against Peter Miller and Omerta Capital LLC to Charge Additional Fraud and False Statements to CME - Vimarsana News

CFTC Amends Its Complaint Against Peter Miller and Omerta Capital LLC to Charge Additional Fraud and False Statements to CME

Published: December 3, 2022

Washington, D.C.

Source: pressreleasepoint.com
Related Topics:
United StatesCharles MarvinePeter MillerLauren FulksClemon AshleyThomas SimekAlison AuxterChristopher ReedBrandon WozniakCommodity Futures Trading CommissionChicago Mercantile ExchangeOmerta CapitalDivision Of EnforcementCommodity ExchangeCommodity Exchange ActFinancial ServicesFutures ContractUs Federal AgencyCme GroupFinancial LawFutures ExchangesNew York Mercantile Exchange
CFTC: Federal Court Orders California Man And His Commodity Pool Operator And Introducing Broker To Pay Over $2.3 Million For Commodity Fraud And Making False Statements To The NFA - Vimarsana News

CFTC: Federal Court Orders California Man And His Commodity Pool Operator And Introducing Broker To Pay Over $2.3 Million For Commodity Fraud And Making False Statements To The NFA

Published: October 25, 2022

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Arizona entered a consent order on October 19, imposing monetary sanctions against&nbsp;</span><span>Purvesh Mankad&nbsp;</span><span>and his affiliated entities</span><span>&nbsp;CTAX Series, LLC</span><span>,</span><span>&nbsp;</span><span>a CFTC-registered commodity pool operator, and</span><span>&nbsp;CTAX Partners, LLC</span><span>, a CFTC-registered intr...

Source: mondovisione.com
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United StatesTom SimekPaul OhanianCharles MarvinePurvesh MankadLauren FulksErica BodinAnthony BiagioliChristopher ReedScottsdale Wealth Planning IncDivision Of EnforcementUs District CourtCommodity Futures Trading CommissionExchange CommissionNational Futures AssociationCustomer Protection FundWhistleblower OfficeCommodity Exchange ActScottsdale Wealth PlanningScottsdale WealthFraud AdvisoriesCommodity Pool Fraud AdvisoryProtection FundArket Surveillance
CFTC Orders Swap Execution Facility to Pay $1.9 Million for Swap Reporting and Core Principle Violations - Vimarsana News

CFTC Orders Swap Execution Facility to Pay $1.9 Million for Swap Reporting and Core Principle Violations

Published: October 1, 2022

Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against BGC Derivative Markets, L.P.

Source: pressreleasepoint.com
Related Topics:
United StatesGretchen LoweRebecca JelinekTom SimekCharles MarvineChris ReedLauren FulksCommodity Futures Trading CommissionDivision Of DataDivision Of Market OversightCommodity Exchange ActDivision Of EnforcementCompliance OfficerChief Executive OfficerEnforcement GretchenMarket OversightFinancial ServicesUs Federal AgencyCommodity Futures Modernization ActCommodity MarketsSwap Execution Facility