CFTC Amends Its Complaint Against Peter Miller and Omerta Capital LLC to Charge Additional Fraud and False Statements to CME
Washington, D.C.
Source: pressreleasepoint.com
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Sidley Energy Enforcement Update - Energy and Natural Resources
District court judge finds that FERC may not pursue joint and several liability and disgorgement in Coaltrain case.
Source: mondaq.com
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 Peter Miller, a resident of San Juan, Puerto Rico, and his firm Omerta Capital LLC. </span></p>
Source: mondovisione.com
US Department Of Justice: Trader Indicted For Commodities Insider Trading Scheme
<p><span>A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas futures.</span></p>
Source: mondovisione.com