Cemetery worker to pay $400k in penalties for Forex fraud
Jonathan Webb defrauded investors in a securities offering that included low-income cemetery employees.
forex fraud
CFTC secures Court order against Storm Bryant and Elijah Bryant III charged with Forex fraud
CapitalStorm, CFTC, featured, forex fraud, Ncome, Storm Bryant
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The Court issued an order against Storm Bryant, Elijah Bryant III, CapitalStorm LLC, GenerationBlack LLC, and Ncome LLC.
CFTC goes after NOLA FX Capital, Meteor LLC, Michael DePetrillo
CFTC, featured, forex fraud, NOLA FX
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against NOLA FX Capital, Meteor LLC, and Michael DePetrillo.
CFTC secures Court orders against Rudy Avila, L.I.F.T. Group, TVG, CVG, and Ventures Group
CFTC, featured, forex fraud, Rudy Avila
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The CFTC secures Court orders against Rudy Avila, L.I.F.T. Group, Trading Ventures Group, Capital Ventures Group, and Ventures Group.
CFTC orders Get Money Tradez, its managing member to pay over $520,000 for fraud violations
CFTC, featured, forex fraud, Get Money Tradez
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The CFTC today issued an order simultaneously filing and settling charges against Get Money Tradez LLC.
Court dashes EminiFX owner’s attempt to dismiss CFTC case
CFTC, Eddy Alexandre, EminiFX, featured, forex fraud, Ponzi scheme
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Eddy Alexandre, owner and operator of EminiFX, has failed to secure dismissal of the CFTC case against him and his firm.
CFTC secures $13M Court order against K.E.L. Enterprises, Dwight Foster for FX fraud
CFTC, featured, forex fraud, K.E.L. Enterprises
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The supplemental consent order requires Foster and KEL to pay, jointly and severally, $4,548,390.51 in restitution.
Forex fraud: ROFX owners hit with $225 million court order
forex fraud, ROFX, ROFX.net, Timothy F. Stubbs CPA
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Federal Court also orders Georgia-based CPA to Pay $467K in monetary sanctions to settle charges for his involvement in the fraud.
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
CFTC, featured, forex fraud, Ponzi scheme, QYU Holdings
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The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.
CFTC secures Court order imposing $169M fine on ROFX and associated entities
featured, forex fraud, Forex scam, Notus, ROFX, ROFX.net
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The CFTC has secured an order of final judgment imposing a fine of $169,086,837 on ROFX, Notus and a number of other defendants.
