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CFTC's Annual Enforcement Results: Another Blockbuster Year | BCLP - Vimarsana News

CFTC's Annual Enforcement Results: Another Blockbuster Year | BCLP

The Commodity Futures Trading Commission ("CFTC") recently released its enforcement results for Fiscal Year 2023 ("FY 2023"), which ran from October 1, 2022, through September 30, 2023....

Federal Court Orders Monex to Pay $38 Million for Fraud - Vimarsana News

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

Central District of California Orders Precious Metals Firm and Owners to Pay $38M for Commodity Fraud and Registration Violations - Vimarsana News

Central District of California Orders Precious Metals Firm and Owners to Pay $38M for Commodity Fraud and Registration Violations

On December 21, the Commodity Futures Trading Commission (CFTC) announced that the Central District of California entered an order for permanent

CFTC: Federal Court Orders California Precious Metals Firm And Its Owners To Pay $38 Million For Commodity Fraud And Registration Violations - Vimarsana News

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&nbsp;</span><span>Monex Deposit Company</span><span>,&nbsp;</span><span>Monex Credit Company</span><span>,&nbsp;</span><span>Newport Services Corporation</span><span>, and their owners&nbsp;</span><span>Louis Carabini</span><span>&nbsp;and&...