CFTC, featured, Ponzi scheme
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The CFTC today announced the successful conclusion of the receivership in a $1.3 billion Ponzi scheme case the CFTC filed in 2009.
Haena Park, IBKR, Interactive Brokers, Ponzi scheme
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Interactive Brokers opposes a claim that it consciously and knowingly aided and abetted Haena Park in her fraud scheme.
Haena Park, IBKR, Interactive Brokers, Ponzi scheme
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Interactive Brokers insists that it merely provided electronic trade execution and clearing services to Park’s hedge funds.
Haena Park, Interactive Brokers, Ponzi scheme
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Interactive Brokers’ clients sue the broker over harm caused by its alleged aiding and abetting the Haena Park Ponzi scheme.
1st million, forex fraud, Ponzi scheme
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The CFTC has secured an entry of default against $28 million Ponzi scheme 1st Million and the individuals behind it.
ATC UK, forex fraud, Ponzi scheme
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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.
Ponzi scheme, WG Trading
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The CFTC and the SEC are seeking to lift the freeze on some defendants’ accounts in a $1.3 billion Ponzi scheme case.
James Booth, Ponzi scheme, SEC
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The SEC has obtained a final judgment against former Connecticut investment adviser James T. Booth who operated a multi-million dollar Ponzi scheme.
Airbit Club, cryptocurrency fraud, Ponzi scheme
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Scott Hughes, involved in defrauding individuals through investments in AirBit Club, has his bond reduced.
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