Federal Court Orders Monex to Pay $38 Million for Fraud
Commodity Futures Trading Commission (CFTC) ...... On December 21, the Commodity Futures Trading Commission (CFTC) announced the U.S. District
Source: coinweek.com
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CFTC: Federal Court Orders California Precious Metals Firm And Its Owners To Pay $38 Million For Commodity Fraud And Registration Violations
<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Central District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against </span><span>Monex Deposit Company</span><span>, </span><span>Monex Credit Company</span><span>, </span><span>Newport Services Corporation</span><span>, and their owners </span><span>Louis Carabini</span><span> and&...
Source: mondovisione.com
CFTC Orders Glencore To Pay $1.186 Billion For Manipulation And Corruption
<p>The Commodity Futures Trading Commission today issued an order filing and settling charges against Glencore International A.G. of Switzerland, Glencore Ltd. of New York, and Chemoil Corporation of New York (collectively, Glencore), an energy and commodities trading firm, for manipulative and deceptive conduct. The conduct, which spanned from least 2007 to 2018, involved manipulation and foreign corruption in the U.S. and global oil markets, including manipulation or attempted manipulation of four U.S. based S&...
Source: mondovisione.com
CFTC Charges New Jersey-Based Entities And Individuals With Multi-Million Dollar Forex Fraud
<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 District of New Jersey against </span><span>WorldWideMarkets, Ltd.</span><span>, </span><span>TAB Networks, Inc.</span><span>, </span><span>Thomas Plaut</span><span> of Saddle River, N.J., and </span><span>Arthur Dembro</span><span> of New York, N.Y., charging them with fraud and other viola...
Source: mondovisione.com
CFTC: Federal Court Orders California Forex Firm And Its Owners To Pay Over $4 Million For Pool Fraud And Registration Violations
<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against defendants Travis Capson of Kanab, Utah, Arnab Sarkar of El Cerrito, California, and their California company Denari Capital, LLC (Denari) to resolve a CFTC action filed on November 5, 2019. [See CFTC Press Release No. </span><a href="https://www.cftc.gov/PressRoom/Pr...
Source: mondovisione.com