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SEC Obtains Emergency Relief To Halt Nearly $130 Million Fraud Targeting Indian American Community - Vimarsana News

SEC Obtains Emergency Relief To Halt Nearly $130 Million Fraud Targeting Indian American Community

The Securities and Exchange Commission today announced that it obtained a temporary restraining order, asset freeze, and other emergency relief to halt an

Source: sfin.ro
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

<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>

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

Washington, D.C.

CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes - Vimarsana News

CFTC Charges Tennessee Trader and Two Entities with Engaging in Cross-Market and Single-Market Spoofing and Manipulative Schemes

Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S.

CFTC Charges Tennessee Trader And Two Entities With Engaging In Cross-Market And Single-Market Spoofing And Manipulative Schemes - Vimarsana News

CFTC Charges Tennessee Trader And Two Entities With Engaging In Cross-Market And Single-Market Spoofing And Manipulative Schemes

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois against&nbsp;David Skudder,&nbsp;Global Ag LLC, and&nbsp;Nesvick Trading Group LLC&nbsp;for spoofing&mdash;bidding or offering with the intent to cancel the bid or offer before execution&mdash;and for the use of manipulative schemes.&nbsp;The schemes involved both soybean futures contracts and options on soybean futures contracts traded on the Chicago Board of Trade.&nbsp;Some of their misconduct in...