August 01, 2016
A California federal judge on Friday approved a settlement for $1.5 million in penalties in the Commodity Futures Trading Commission's suit against a trader who allegedly continued to fraudulently market his software and fleece investors after being banned from the commodities industry in 2012 over similar violations.
January 07, 2016
The U.S. Commodities Future Trading Commission sued a trader Thursday in California federal court claiming he continued to fraudulently market his software and fleece investors after being banned from the commodities industry in 2012 over similar violations.