Hunter Wise Commodities, LLC., et. al. – Court Grants Preliminary Injunction
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC., et. al., Case No. 12-81311-Civ-Middlebrooks, Southern District of Florida. As a follow up to our recent post concerning the above referenced matter, the Court on February 25,...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...William Jeffery Chandler – Florida NFA Arbitration and Litigation Attorney
CFTC Charges Florida Resident William Jeffery Chandler with Forex Fraud and Misappropriation Federal court enters emergency order freezing defendant’s assets and protecting books and records The U.S. Commodity Futures Trading Commission (CFTC) recently announced...Claudio Aliaga and CMA Capital Management, LLC. – Florida NFA Arbitration and Litigation Attorney
Florida Federal Court Orders Claudio Aliaga and His Company, CMA Capital Management, LLC, to Pay $5.5 Million in Penalties and Restitution for Operating a Forex Ponzi Scheme The U.S. Commodity Futures Trading Commission (CFTC) recently announced that it obtained a...Martin B. Rosenthal – Florida Fraud NFA Arbitration and Litigation Attorney
Federal Court Orders Martin B. Rosenthal to Pay $1.2 Million for Aiding and Abetting the Making of False Statements to the NFA, Failing to Register as a Commodity Trading Advisor, and Violating a Previous CFTC Order The U.S. Commodity Futures Trading Commission (CFTC)...Oscar Hernandez, Midway Trading Company, LLC and Conquest Investment Group, Inc. – Florida NFA Arbitration and Litigation Attorney
Federal Court Orders Oscar Hernandez and His Companies to Pay $1.4 Million in Penalties and Bars Him from the Commodities Industry for Operating a Commodity Pool Ponzi Scheme In a related criminal proceeding, Hernandez sentenced to 57 months imprisonment and ordered...GlobeFX Club, Inc. and Jeremy Munson Globe – Florida NFA Arbitration and Litigation Attorney
Federal Court in Florida Imposes $350,000 Penalty against GlobeFX Club, Inc. and Jeremy Munson Globe for Making False Statements to the National Futures Association and Permanently Bars Defendants from Commodities Industry: The U.S. Commodity Futures Trading...Angus Jackson, Inc. and Martin H. Bedick
Broker/Dealer and Account Executive Fraud, Misrepresentation and Mismanagement Litigation and Arbitration Attorney, Russell L. Forkey, Esq. CFTC Charges Florida Firm Angus Jackson, Inc. and its CFO Martin H. Bedick with Making False, Fictitious, or Fraudulent...Richard Allan Finger, Jr. and Black Diamond Futures, LLC.
Broker/Dealer and Account Executive Fraud, Mismanagement and Misrepresentation Litigation and Arbitration Attorney, Russell L. Forkey, Esq. March, 2012: CFTC Revokes Registrations of Richard Allan Finger, Jr. and his Company, Black Diamond Futures, LLC Based on...