EminiFX receiver secures Court order compelling Eddy Alexandre to turn over assets
The New York Southern District Court has granted a motion by EminiFX receiver compelling Eddy Alexandre to turn over information and assets.
CFTC
CFTC reaches settlement in lawsuit against LJM Funds Management
The Commodity Futures Trading Commission (CFTC) has filed a proposed final judgment and consent order in its litigation against LJM Funds Management.
CFTC secures Court order directing Agridime to pay $102.9M in restitution
The consent order requires Agridime to pay $102,936,904 in restitution and permanently enjoins Agridime from engaging in fraudulent conduct.
CFTC secures Court order against My Big Coin Pay
The order requires Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche to pay, jointly and severally a $19.3 million civil monetary penalty.
CFTC takes DSD Capital Management to Court
The Commodity Futures Trading Commission (CFTC) has launched a lawsuit against DSD Capital Management LLC.
CFTC places staff on leave for potential law violations
The United States Commodity Futures Trading Commission (CFTC) has placed staff on leave due to pending investigation.
CFTC asks Court to impose $66M fine on Infinity Q founder
The Commodity Futures Trading Commission (CFTC) is pushing for heavy penalties to be imposed on James Robert Velissaris.
CFTC asks Court to impose $18.9M penalty on head of Bright Future Financial
The Commodity Futures Trading Commission (CFTC) has requested the Court to impose a heavy fine on Damien Moran.
CFTC pushes for heavy penalties to be imposed on Michael Staryk and Magestic World Wide
The CFTC is pushing for heavy fines and restitution to be imposed on Michael Staryk and Magestic World Wide.
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.
