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CFTC Charges Texas Resident With Misappropriating Confidential Information And Participating In A Brokerage Kickback Scheme - Vimarsana News

CFTC Charges Texas Resident With Misappropriating Confidential Information And Participating In A Brokerage Kickback Scheme

<p><span>The Commodity Futures Trading Commission today announced it has filed a complaint in the U.S. District Court for the Southern District of Texas against&nbsp;Matthew Clark&nbsp;of Houston, Texas. The complaint charges Clark with misappropriating confidential natural gas block trade order information from his employer and directing natural gas block trades to a brokerage firm in exchange for a share of the brokerage commissions charged to his employer for these trades. The complaint also charges Clark with making false statements to the CFTC.</span></p>

CFTC Charges Puerto Rico Resident And His Firm For Misappropriation Of Nonpublic Information And Fictitious Trading - Vimarsana News

CFTC Charges Puerto Rico Resident And His Firm For Misappropriation Of Nonpublic Information And Fictitious Trading

<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Southern District of Texas against&nbsp;Peter Miller, a resident of San Juan, Puerto Rico, and his firm&nbsp;Omerta Capital LLC.&nbsp;</span></p>