Venice Bickham News Today : Breaking News, Live Updates & Top Stories | Vimarsana

<p><span>The Commodity Futures Trading Commission announced that on August 29, the U.S. District Court for the Northern District of Illinois entered a judgment against&nbsp;</span><span>William Thomas Caniff</span><span>, a resident of Ohio, and his company,&nbsp;</span><span>Berkley Capital Management, LLC</span><span>&nbsp;(BCM), a Wyoming limited liability company with offices in Ohio, and two investment pools that BCM operated as Delaware limited partnerships with offices in Wintersville, Ohio,&nbsp;</span>&l...

<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 Northern District of Illinois, charging&nbsp;</span><span>Sam Ikkurty a/k/a Sreenivas I Rao (Ikkurty)&nbsp;</span><span>of Portland, Oregon,</span><span>&nbsp;Ravishankar Avadhanam&nbsp;</span><span>of Aurora, Illinois,</span><span>&nbsp;and Jafia LLC,&nbsp;</span><span>a company Ikkurty owns in Florida</span><span>,</span><...

<p><span>The Commodity Futures Trading Commission today announced that the U.S. District Court for the Eastern District of Kentucky entered a consent order for permanent injunction, restitution, and disgorgement against&nbsp;William S. Evans III&nbsp;(d/b/a&nbsp;Turning Point Investments) of Harrodsburg, Kentucky, and Evans&rsquo; wife,&nbsp;Frances Evans. The court imposed almost $17 million in relief for defendant&rsquo;s wrongdoing, including his misappropriation of client money intended for futures trading.</span></p>