FRAUDULENT SCHEME ‎

Customers were lulled into the false belief that precious metals ‎had been ‎purchased and were stored in the firm's vault.

Cyprus based Noerus Investments Limited deceitful in enticing investors into FX scheme.

Berkey and Fischer are also accused of lying to customers.

Gerard concealed about $1.3 million in commodity futures trading losses by issuing false account statements.

To cover up their fraud, the defendants allegedly provided fabricated account statements.

ROF Consulting brought at least $2.75 million into the pool through misrepresentations to clients.

Scronic made a series of materially false claims to lure investors interested in ‎his investment vehicle.

69,977 reports of cyber crime reported in Japan in the January-June period.

The indictment displays the complexity of the operations involved.

Talmor and other former UTrade executives will face multiple charges, subject to a hearing.

Patrick Simon Mitchell has been prohibited from operating in Australia after pleading guilty to 25 counts of stealing.

Breton placed trades through a brokerage account allocating profitable trades to himself and unprofitable ones to clients.

The CFTC found that Oystacher entered into and canceled orders he never intended to fill.

Mark Nordlicht inflated asset values and illicitly moved investor money to cover losses and liquidity problems.

Andrew Caspersen has received a prison sentence for his part in a Ponzi scheme to defraud investors.

Lathen used the joint accounts to purchase investments and went on to redeem them early by invoking a survivor’s ...

Andrew Caspersen's addiction caused him to lose $123 million by compulsively speculating on put options in the S&P 500 ...

A former director of the Chicago Board Options ‎Exchange charged with ‎misappropriating more than $5.0m of pool’s funds.

CFTC receivs court orders to impose ‎trading bans and penalties of nearly $3.0 million against a commodity ‎pool operator. ...

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