CFTC lawsuit against former FBI agent gets stayed
Judge Jonathan J.C. Grey of the Michigan Eastern District Court has stayed a lawsuit brought by the CFTC against a former FBI agent.
CFTC News
Crypto fraud leads to $1.5M court order against Rashawn Russell
Rashawn Russell pled guilty to one count of wire fraud arising from the same digital assets trading scheme.
CFTC pushes for $338.7M fine to be imposed on Yukom, Yossi Herzog, Lee Elbaz
The CFTC has filed a motion for default judgment against a number of entities and individuals involved in a large-scale binary options scheme.
CFTC secures Court order against Storm Bryant and Elijah Bryant III charged with Forex fraud
The Court issued an order against Storm Bryant, Elijah Bryant III, CapitalStorm LLC, GenerationBlack LLC, and Ncome LLC.
CFTC charges Francier Obando Pinillo, Solanofi, and Solano Partners with fraud
The CFTC today announced an enforcement action against Francier Obando Pinillo, doing business as Solanofi, Solano Partners, and Solano Capital Investments.
CFTC secures Court order directing Marcus Todd Brisco to pay more than $2M
The consent order requires Brisco to pay a $350,000 civil monetary penalty and $1.65 million restitution to victims.
US Govt seeks to intervene in CFTC lawsuit against Nomura trader
The US Government seeks to intervene in the lawsuit brought by the CFTC against John Patrick Gorman III.
CFTC seeks extension of stay of its action against Precious Commodities and National Coin Broker
The Commodity Futures Trading Commission (CFTC) has provided an update to the status of its case against Precious Commodities Inc.
CFTC goes after NOLA FX Capital, Meteor LLC, Michael DePetrillo
The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against NOLA FX Capital, Meteor LLC, and Michael DePetrillo.
CFTC secures Court orders directing Regal Assets, its CEO and President to pay $49M
Under the terms of the orders, the defendants are required to pay, jointly and severally, over $21.9 million in restitution.
