For Lawyers | Log In | Join | Upload
WORKING... advanced
Elan Mendel

Elan Mendel

Shipkevich PLLC


Latest Posts › Commodity Pool

Share:

CFTC Fines $3.5 Million In FX Fraud

The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court order for more than $3.5 million in restitution and civil monetary penalties against Nicholas Trimble and his two companies, Capstone FX...more

3/15/2013 - Asset Management CFTC Civil Monetary Penalty Commodity Pool Fraud Permanent Injunctions

CFTC Cracks Down On Commodity Pool Ponzi Schemes

The U.S. Commodity Futures Trading Commission (CFTC) issued a statement yesterday announcing that Judge Edward J. Lodge of the U.S. District Court of Idaho entered a permanent injunction requiring Trigon Group, Inc, to return...more

12/6/2012 - CFTC Commodity Pool Permanent Injunctions Ponzi Scheme

×

Expand Your Reach

JD Supra gets your content noticed, increases your visibility and makes your marketing efforts hassle free...

Learn More  or  Schedule a demo

Start a limited-feature trial account (individuals only).