boiler room, CFTC, featured, Long Leaf, Timothy Evans
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The CFTC has obtained a final judgment against Long Leaf Trading Group, James A. Donelson, Jeremy S. Ruth, and Timothy M. Evans.
boiler room, CFTC, featured, Long Leaf
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The CFTC moves the Court to impose a civil monetary penalty of $9.25 million on Timothy Evans, founder of Long Leaf Trading Group.
CFTC, featured, Long Leaf
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The CFTC has secured a Court order against Long Leaf, ordering it to pay a civil monetary penalty of $1,387,790.
CFTC, featured, Long Leaf
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The CFTC has secured an entry of default as to Timothy M. Evans, the founder of Long Leaf, as well as its owner and CEO from 2009 through 2017.
CFTC, featured, Long Leaf
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According to the CFTC, Long Leaf Trading should be required to pay a civil monetary penalty of $12,032,982.
CFTC, featured, Long Leaf
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The CFTC has secured a Court order directing Long Leaf Trading Group to pay $5.8 million in restitution and $4 million in disgorgement.
CTA fraud, Long Leaf
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The CFTC moves for summary judgment against Long Leaf Trading Group on all claims, including options fraud and CTA fraud.
CTA, Jeremy Ruth, Long Leaf
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The CFTC seeks partial summary judgment on its claims against former Long Leaf Trading Group associate Jeremy Ruth.
