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Elan Mendel

Elan Mendel

Shipkevich PLLC


Latest Posts › Fraud

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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

Four Banks Fined $120 Million For ‘Mis-Selling’ Derivatives In Milan

On Wendesday an Italian court found Depfa Bank, UBS (UBSN.VX), JPMorgan (JPM.N) and Deutsche Bank (DBKGn.DE) guilty of fraud. The banks were found guilty of “mis-selling derivatives” (Reuters) to Milan; the four banks were...more

12/20/2012 - CFTC Derivatives Deutsche Bank Fraud JPMorgan Chase Libor UBS

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