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United States Commodity Futures Trading Commission v. Hampton
Case Number:
2:13-cv-01173
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Government Agencies
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January 24, 2014
CFTC Wins $1.5M Judgment Against Ex-Hedge Fund Director
An Arizona federal judge on Thursday hit Hampton Capital Markets LLC's former managing director with a $1.5 million fine for his role in a $3.8 million commodities fraud scheme after the executive failed to respond to the U.S. Commodity Futures Trading Commission's suit against him.
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June 12, 2013
CFTC Sues Admitted $3.8M Hedge Fund Fraudster
The U.S. Commodity Futures Trading Commission on Tuesday launched a suit against Hampton Capital Markets LLC managing director Thomas L. Hampton over a $3.8 million commodities fraud scheme, after he pled guilty in April to related criminal charges.