Precious Metals Dealers Charged in $7 Million IRA Account Fraud
The CFTC has charged Dallas and L.A.-based precious metals dealers with fraud commited against the elderly and retirees.
Source: coinweek.com
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CFTC Charges Commodity Trading Advisor, Commodity Pool Operator And Its Owner With Fraudulently Allocating Trade - Court Issues Restraining Order To Protect Assets And Documents
<p><span>The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Southern District of Florida against Systematic Alpha Management, LLC (SAM), a registered commodity trading advisor (CTA) and commodity pool operator (CPO), and Peter Kambolin, its owner and registered associated person, of Sunny Isles Beach, Florida.</span></p>
Source: mondovisione.com
CFTC Charges Several People And Companies In A $145 Million Ponzi Scheme - Charges Include Lying To The National Futures Association To Conceal The Fraud
<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 Texas, charging fraud and misappropriation against Marcus Todd Brisco of Wailuku, Hawaii and his companies Yas Castellum LLC of Denver, Colorado, and Yas Castellum Financial LLC of Wailuku, Hawaii; Tin Quoc Tran of Katy, Texas; Francisco Story of Draper, Utah; Fredirick “Ted” Safranko of Vancouver or ...
Source: mondovisione.com
CFTC Charges California Man And His Companies With Fraud And Misappropriation
<p><span>The Commodity Futures Trading Commission today announced that it has filed a civil enforcement action in the U.S. District Court for the Eastern District of California against </span><span>Eshaq M. Nawabi</span><span> of either Salida or Manteca, California and his companies </span><span>Nawabi Enterprise</span><span> and </span><span>Hyperion Consulting Inc</span><span>. The complaint charges the defendants with fraud and misappropriation related to an off-...
Source: mondovisione.com