December 04, 2015
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.
April 22, 2015
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.
August 04, 2014
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.