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CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme

CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme
coinweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinweek.com Daily Mail and Mail on Sunday newspapers.

New York , United States , United Kingdom , Michael Cazakoff , Karinn Roth , Manalm Sultan , Vincent Mcgonagle , Patrick Daly , Christopher Giglio , Ross Baldwin , Robert Jeffrey Johnson , Lenel Hickson Jr , National Coin Broker Inc , United Kingdom Financial Conduct Authority , Silver Lease Program , Division Of Enforcement , Us District Court , Precious Commodities Inc , Commodity Futures Trading Commission , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Southern District , Kathleen Hook , Precious Commodities , National Coin Broker ,

CFTC Charges Former Energy Broker And Its Owner With Misappropriation Of Nonpublic Information, Fraud, And Supervision Violations

CFTC Charges Former Energy Broker And Its Owner With Misappropriation Of Nonpublic Information, Fraud, And Supervision Violations
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United States , Charles Marvine , Vincent Mcgonagle , Lauren Fulks , Mathewd Webb , Clemon Ashley , Thomas Simek , Alison Auxter , Christopher Reed , Commodity Futures Trading Commission , Customer Protection Fund , Department Of Justice Fraud Section , Whistleblower Office , Commodity Exchange Act , Division Of Enforcement , Classic Energy , Acting Director , Enforcement Vincent , Fraud Section , ஒன்றுபட்டது மாநிலங்களில் , வின்சென்ட் மகாநேகல் , லாரன் ஃபுல்க்ஸ் , அலிசன் அஸ்ட்டெர் , கிறிஸ்டோபர் நாணல் , பண்டம் எதிர்காலங்கள் வர்த்தக தரகு , வாடிக்கையாளர் ப்ரொடெக்ஶந் நிதி ,

CFTC Charges Chicago Commodity Pool Operators, Owner, And Former Chief Portfolio Manager With Fraud And Supervision Failures

<p><span>The Commodity Futures Trading Commission today announced filing charges in federal court against Chicago commodity pool operators (CPOs) LJM Partners Ltd and LJM Funds Management Ltd, (collectively LJM), their Chairman, owner and registered associated person (AP) Anthony J. Caine of Colorado and Chief Portfolio Manager Anish Parvataneni of Illinois with commodity pool fraud and fraud in connection with options on futures contracts for false or misleading statements about worst-case losses, risk management, and LJM’s risk profile.</span></p> <div><span><br /></span></div> ....

United States , Elizabeth May , Michael Cazakoff , Vincent Mcgonagle , Anthonyj Caine , W Derek Shakabpa , Patrick Daly , Jordon Grimm , Manal Sultan , David Acevedo , Anish Parvataneni , Lenel Hickson , Partners Ltd , Chicago Board Options Exchange Volatility Index , Division Of Enforcement , Financial Industry Regulatory Authority , Fair Fund , Exchange Commission , Commodity Futures Trading Commission , National Futures Association , Customer Protection Fund , Whistleblower Office , Commodity Exchange Act , Funds Management Ltd , Management Ltd , Chief Portfolio Manager Anish Parvataneni ,

CFTC Awards Approximately $3 Million To Whistleblower - Agency Surpasses $1 Billion In Total Sanctions Associated With Whistleblower Awards

CFTC Awards Approximately $3 Million To Whistleblower - Agency Surpasses $1 Billion In Total Sanctions Associated With Whistleblower Awards
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Vincent Mcgonagle , Commodity Futures Trading Commission , Customer Protection Fund , Commodity Exchange Act , Whistleblower Program , Enforcement Vincent , Dodd Frank Wall Street Reform , Consumer Protection Act , Protection Fund , வின்சென்ட் மகாநேகல் , பண்டம் எதிர்காலங்கள் வர்த்தக தரகு , வாடிக்கையாளர் ப்ரொடெக்ஶந் நிதி , பண்டம் பரிமாற்றம் நாடகம் , விசில்ப்ளோவர் ப்ரோக்ர்யாம் , அமலாக்கம் வின்சென்ட் , டாட் வெளிப்படையான சுவர் தெரு சீர்திருத்தம் , நுகர்வோர் ப்ரொடெக்ஶந் நாடகம் , ப்ரொடெக்ஶந் நிதி ,

CFTC Orders Florida Man And His Company To Pay Over $397,000 In Connection With A Digital Assets Solicitation Scheme

CFTC Orders Florida Man And His Company To Pay Over $397,000 In Connection With A Digital Assets Solicitation Scheme
Date
20/04/2021
The Commodity Futures Trading Commission announced today that it has issued an order filing and settling charges against Jozef Gherman of Florida and J Squared LLC, a Florida limited liability company, for making misleading statements or omitting material facts in connection with soliciting more than $300,000 from over 40 individuals to invest in digital assets. Gherman was an employee and one of the founders of J Squared and was its principal owner and CEO.
The order requires Gherman and J Squared to pay a $150,000 civil monetary penalty, with the amount to be paid by each capped at $75,000, and any post-judgment interest. The order also requires Gherman and J Squared to pay $247,110 in restitution, with the amount to be paid by each capped at $123,555, and any post-judgment interest. In addition, the order imposes a 10-ye ....

United States , Yusuf Capar , Manalm Sultan , Vincent Mcgonagle , Patrick Daly , Christopher Giglio , Patrykj Chudy , Trevor Kokal , Lenel Hickson Jr , Commodity Futures Trading Commission , Division Of Enforcement , J Squared , Jozef Gherman , Acting Director , Enforcement Vincent , Bitcoin Cash , Lenel Hickson , ஒன்றுபட்டது மாநிலங்களில் , வின்சென்ட் மகாநேகல் , பேட்ரிக் டேலி , கிறிஸ்டோபர் கிக்லியோ , ட்ரெவர் கோகல் , பண்டம் எதிர்காலங்கள் வர்த்தக தரகு , பிரிவு ஆஃப் அமலாக்கம் , ஜோஸிஃப் கேர்மான் , நடிப்பு இயக்குனர் ,