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Felix Shipkevich

Felix Shipkevich

Shipkevich PLLC


Latest Posts › Fraud

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CFTCs Gary Gensler Continues Crusade For Libor Reform

U.S. Commodity Futures Trading Commission (CFTC) chairman Gary Gensler has stated that the Libor interest rate is not yet free of fraud. Gensler said to the BBC in London that the rate was often “completely made up.” Many...more

2/21/2013 - BBC CFTC EU Financial Services Authority Fraud Interest Rates Libor

CFTC Escalates Enforcement Actions Against Commodity Pool Fraud

The U.S. Commodity Futures Trading Commission (CFTC) announced yesterday that Judge G. Ross Anderson of the U.S. District Court for the District of South Carolina entered an emergency Order freezing and preserving the...more

2/13/2013 - CFTC Commodity Pool False Reporting Fraud Misappropriation

CFTC Charges Arista LLC With $9.5 Million Commodity Pool Fraud

The U.S. Commodity Futures Trading Commission (CFTC) today filed an enforcement action against Arista LLC, a registered commodity pool operator (CPO) based in California....more

12/13/2012 - CFTC Commodity Pool Fraud

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