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U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc. et al

  1. December 04, 2015

    Metals Dealers Blast CFTC For Putting Squeeze On Witnesses

    Metals dealers accused by the U.S. Commodity Futures Trading Commission of making $2.6 million from illegal, off-market trades told a Florida federal judge on Thursday that the agency has coerced witnesses to advance its case.

  2. April 22, 2015

    Precious Metals Dealers Must Face CFTC's $2.6M Fraud Suit

    The U.S. Commodity Futures Trading Commission can pursue a group of precious metals dealers over an alleged $2.6 million fraud, a Florida federal judge ruled Wednesday, finding that it was too soon to decide whether a separate settlement blocks the suit.

  3. August 04, 2014

    CFTC Accuses Precious Metals Dealers Of $2.6M Fraud

    The U.S. Commodity Futures Trading Commission on Friday accused a group of precious metals dealers of making more than $2.6 million through a scheme to defraud customers by illegally selling commodity futures and options, according to a complaint filed in Florida federal court.