CFTC allowed to subpoena UK Forex firm ATC Brokers
Court allows the CFTC to issue subpoenas to ATC Brokers in connection with Forex fraud investigation in the United States.
Court allows the CFTC to issue subpoenas to ATC Brokers in connection with Forex fraud investigation in the United States.
The CFTC has secured a Court order directing Ponzi scheme operator Douglas Lien to pay $10.3 million in monetary sanctions and relief.
The CFTC and the SEC are seeking to lift the freeze on some defendants’ accounts in a $1.3 billion Ponzi scheme case.
The SEC has obtained a final judgment against former Connecticut investment adviser James T. Booth who operated a multi-million dollar Ponzi scheme.
Scott Hughes, involved in defrauding individuals through investments in AirBit Club, has his bond reduced.