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
- Asset Management CFTC Civil Monetary Penalty Commodity Pool Fraud Permanent Injunctions
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
- CFTC Commodity Pool Permanent Injunctions Ponzi Scheme
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