CFTC issues $2.1 million financial penalty to Mitchell Huffman of Charlotte, NC, in addition to criminal sentencing two years prior…
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LeapRate Forex Fraud Watch – Steven Lyn Scott charged by CFTC
Texan Steven Lyn Scott charged with solicitation, fraud, misappropriation of client funds and registration violations The U.S. Commodity Futures Trading…
Read MoreLeapRate Forex Fraud Watch – CFTC obtains order for $8 million against Philip Leon and Paul Rangel
They operated a fraudulent commodity pool soliciting $ 18 million from investors over three years What’s the best time to…
Read MoreLeapRate Forex Fraud Watch – Abdul Sultan Walji and Reniero Francisco to pay over $22 Million
Registered commodity pool operator Arista LLC misappropriated $4.125 million from 39 investors The US Commodity Futures trading Commission (CFTC) has…
Read MoreLeapRate Forex Fraud Watch – $1.75 mln fine for Thomas B. Breen
Sentenced to prison alongside his associates Robert J. Cannone and Francis Franco The US regulator CFTC has issued a statement…
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