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<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of Illinois entered a consent order on March 21, 2022 for a permanent injunction, monetary sanctions, and equitable relief against defendants </span><span>Dro Kholamian </span><span>of Barrington, Illinois and his company, </span><span>Blue Star Trading, LLC </span><span>(Blue Star), which had an office in Park Ridge, Illinois.</span></p> ....
<p><span>The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against </span><span>Richard D. Neal </span><span>of North Carolina and his company </span><span>Golden Signals LLC</span><span>, a formerly registered North Carolina limited liability company, for engaging in fraud while acting as a commodity trading advisor (CTA) and commodity pool operator (CPO), for failing to register as a CTA and CPO, and for advertising without making disclosures required by CFTC regulations. </span></p> ....
<p><span>The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida, charging five individuals and five companies with fraud, misappropriation, and registration violations in connection with a fraudulent foreign currency (forex) scheme.</span></p> ....