For ages, gold has been a safe investment for the uninitiated or market-wary. The stability of gold and other precious metals make them an accessible investment with little influence from volatile markets. The accessibility of precious metals, however, makes them an easy vessel for would-be scammers and fraudulent brokers to…
Articles Posted in Commodities and Precious Metals Fraud
Final Judgment Entered Against William C. Conway, Jr. and Steve Schrag in the Total Amount of $771,350 for Fraud and Deceit.
On September 19 2019, William C. Conway, Jr., originally of Fort Lauderdale, Florida, and Steven Schrag, originally of Bartlesville, Oklahoma, had a final judgment entered against them, jointly and severally, in the total amount of $771,350 for fraud and deceit in the case styled Michael Conville, Joseph Gilmore and Beacon…
Jason Halek, Joshua Spivey, Patrick Booths and Steven Little – South Florida Oil and Gas Fraud and Sale of Unregistered Securities Litigaiton and Arbitration Attorney
Fort Lauderdale, Hollywood, Davie, Pompano Beach, Deerfield Beach, Lighthouse Point and Boca Raton, Florida Oil and Gas Fraud and Sale of Unregistered Securities Litigation and Arbitration Attorney: Securities and Exchange Commission v. Jason A Halek, Joshua D. Spivey, Patrick J. Booths and Steven J. Little, Civil Action No. 3:14-cv-01106-D (NDTX) (March…
Actual Delivery – South Florida Precious Metals Fraud and Misrepresentation Litigation and Arbitration Attorney
Florida Precious Metals (Gold, Silver, Platinum, Palladium and Copper) Fraud and Misrepresentation Federal and State Litigation and Arbitration Attorney: On December 14, 2011, the Commodity Futures Trading Commission (“Commission”) issued in the Federal Register an interpretation regarding the meaning of the term “actual delivery,” as set forth in the Commodity Exchange…
Sean Robert Stropp, Karl Spicer, Ricardo Garcia and PMCO Services, Inc. – Florida Precious Metals Fraud and Misrepresentation Litigation and Arbitration Attorney
South Florida Precious Metals Fraud, Misrepresentation and Breach of Fiduciary Duty Litigation and Arbitration Attorney: The Manhattan District Attorney’s Office recently announced that three Florida men who operated an investment scheme through a precious metals company have been indicted in New York City on charges they defrauded scores of investors…
Matthew Madison and Dwight McGhee – Florida Oil and Gas Investment Fraud Litigation Attorney
Securities and Exchange Commission Sues Texas Oil and Gas Promoters for Securities Fraud On June 28, 2013, the Commission charged Matthew Madison and Dwight McGhee, and their Irving, Texas based company Infinity Exploration, LLC, with conducting a fraudulent offering of oil and gas related investments. The Commission’s complaint alleges that,…
Numismatic Coin – Florida Precious Metals and Numismatic Coin Fraud and Misrepresentation State and Federal Court Litigation Attorney
Numismatic Coin – Florida Precious Metals and Numismatic Coin Fraud and Misrepresentation State and Federal Court Litigation Attorney: A Numismatic Coin is a coin that is valued based on its rarity, age, the quantity originally produced, and condition. These coins are bought and sold as individual items within the coin…
Joseph Glenn Commodities, LLC., JGCF, LLC, Scott Newcom and Anthony Pulieri – South Florida Precious Metals Fraud and Registration Violation Litigation Litigation and Arbitration Attorney
CFTC Orders Florida Firms, Joseph Glenn Commodities LLC and JGCF LLC, and Owners Scott Newcom and Anthony Pulieri to Pay over $1 Million in Restitution and Penalties for Fraudulent Off-Exchange Transactions in Precious Metals with Retail Customers The U.S. Commodity Futures Trading Commission (CFTC) recently issued an Order filing and…
Hunter Wise Commodities, LLC., Hunter Wise Services, LLC., Hunter Wise Credit, LLC., Hunter Wise Trading, LLC., Lloyds Commodities, C.D. Hopkins, James Burbage, Frank Gaudino, et. al. – Florida Precious Metals Fraud Arbitration and Litigation Attorney
Precious Metals Fraud and Misrepresentation: CFTC Charges Hunter Wise Commodities, Lloyds Commodities, C.D. Hopkins Financial, United States Capital Trust, Newbridge Alliance, Blackstone Metals Group, and their Principals in Multi-Million Dollar Fraudulent Precious Metals Scheme CFTC alleges that defendants conducted illegal, off-exchange commodity transactions, and deceived customers in connection with financed…
Watch Out for Foreign Currency Trading Frauds – Florida Foreign Currency Contract Litigation and NFA Arbitration Attorney
Investors Thinking About Trading Foreign Currency Contracts Consider the Following: The advertisements seem too good to pass up. They tout high returns coupled with low risks from investments in foreign currency (forex) contracts. Sometimes they even offer lucrative employment opportunities in forex trading. Do these deals sound too good to…