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Posted by truth-b-told on September 25, 2006, 8:44 am
Forex Fraudsters and Hustlers,
Read this from the CFTC website!!!
Sincerely,
gerillio.
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2005 | 2004 | 2003 | 2002 | 2001 | CFTC Archive
September
CFTC Settles Foreign Currency (Forex) Futures Fraud Action; Axess
Trading Co., Inc. Ordered to Pay Over $550,000 in Restitution and Civil
Monetary Penalties, Among Other Sanctions, 5230-06, September 21, 2006
Northern California District Court Orders Defendants in a San Francisco
Foreign Currency (Forex) Fraud Action to Pay Over $2 Million in
Restitution and Civil Penalties; U.S. Commodity Futures Trading
Commission and State of California Obtain Consent Order Settling
Charges of Fraudulent Solicitation and Illegal Operation Against
National Investment Consultants, Inc., Pacific Best Group Limited,
a.k.a. Pacific Best Company Ltd. and Wei Man Tse a.k.a. Raymond Tse,
Run Ping Zhou, a.k.a Flora Zhou, and Yi Kerry Xu, 5229-06, September
18, 2006
CFTC Charges Two Websites with Commodities Options Scam; CFTC Alleges
that American Energy Exchange and York Commodities Fraudulently
Solicited Customers; Customer Losses Total Over $1.39 million, 5228-06,
September 18, 2006
CFTC Settles Foreign Currency (Forex) Fraud Action Resulting in Over
$2.5 Million in Civil Penalties; Mercury Partners, Inc., Mercury
Financial Partners, Inc., Mercury Management, L.C. and Others Liable
for Fraud and Misappropriation, 5227-06, September 14, 2006
CFTC Charges Texas Man and His Company With Defrauding Customers of
$4.5 Million; Carl W. King and Carl W. King Investments, LLP Defrauded
Customers and Issued False Account Statements, 5226-06, September 14,
2006
South Florida Court Orders International Investments Holdings
Corporation to Pay Over $12 Million in Restitution and Civil Penalties
for Foreign Currency (Forex) Options Scam, 5225-06, September 5, 2006
August
CFTC Revokes the Registration of Hedge Fund Operator Samuel Israel III,
Former Managing Member of Bayou Management LLC, 5224-06, August 31,
2006
Federal Court Imposes More Than $22 Million in Sanctions on Georgia
Corporation and Six Broker/Traders in Commodity Options Fraud Case;
Risk Capital Trading Group, Inc., Deron Baugh, Ty Edwards, Stephen
Margol, Juan Valentin, Richard Tillman, and Rick Siegel Fraudulently
Touted High Profits with Low Risk, While Customers Lost Millions,
5222-06, August 30, 2006
CFTC Charges Telephone Clerk for a Floor Brokerage Operation at the
NYMEX with Scheme to Defraud; Fraud Involving Natural Gas Contracts by
Defendant Matthew Doyle Cost his Employer Millions of Dollars in
Losses, 5221-06, August 24, 2006
Federal Court Orders James de Wet, a South African Resident, to Pay
Over $1 Million for Violating the Commodity Exchange Act; Court Finds
that de Wet Made Misrepresentations on his Website at www.teamforex.com
and Orders Him to Pay Restitution and a Civil Monetary Penalty and to
Disgorge Ill-Gotten Gains, 5218-06, August 16, 2006
Southern Texas Court Orders Nexgen Software Systems, Inc., to Pay Civil
Monetary Penalty for Failure to Register as a Commodity Trading
Advisor; Court Finds that Subscription Trading Service Required Nexgen
Software Systems to Register as a Commodity Trading Advisor, 5216-06,
August 10, 2006
CFTC Settles Foreign Currency (Forex) Fraud Action Against COES FX
Clearing, Inc.; Futures Commission Merchant to Pay $246,601 in
Restitution for Defrauded Customers, 5215-06, August 10, 2006
Eighth Circuit Court of Appeals Finds that the CFTC Properly Pursued
Charges Against NRG Energy, Inc. in Minnesota District Court; Circuit
Court Concludes that the Minnesota District Court -- and Not the
Bankruptcy Court in New York Where NRG Petitioned for Chapter 11
Bankruptcy Relief -- Has Jurisdiction Over the Commission's Enforcement
Action, 5214-06, August 10, 2006
South Florida Court Finds William David Seigler, Jr., of Largo,
Florida, and Sonoma Trading Corporation Liable for Marketing Illegal
Off-Exchange Foreign Currency (Forex) Options; Defendants Ordered to
Pay $500,000 for Operating Internet Forex Scam, 5213-06, August 9, 2006
CFTC Charges California Resident Gilbert Philip Castillo, Jr., and His
Company, Castle Enterprise Corporation, with Fraud, Alleging that
Defendants Fraudulently Solicited Over $800,000 from Customers in
Connection with the Trading of S&P 500 Commodity Futures and Option
Contracts through Three Internet Websites, 5212-06, August 9, 2006
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