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Federal Court Orders Texas Fraudulent Forex Trader and His Company to Pay Over $940,000 cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.
<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order on October 7 for a permanent injunction, monetary sanctions, and equitable relief against </span><span>Troy Mason </span><span>of Grand Prairie, Texas, and his company, </span><span>Ztegrity, Inc.</span><span>, formerly based in Houston, Texas.</span></p> ....
<p><span>The Commodity Futures Trading Commission announced that on August 29, the U.S. District Court for the Northern District of Illinois entered a judgment against </span><span>William Thomas Caniff</span><span>, a resident of Ohio, and his company, </span><span>Berkley Capital Management, LLC</span><span> (BCM), a Wyoming limited liability company with offices in Ohio, and two investment pools that BCM operated as Delaware limited partnerships with offices in Wintersville, Ohio, </span><span>BBOT 1, LP</span><span> (BBOT) and </span><span>Berkley II, LP</span><span> (Berkley II).</span></p> ....