July 28, 2016
A U.S. Commodity Futures Trading Commission fraud suit against a Georgia commodities pool operator ended Thursday with the entry of a $480,000 settlement.
July 08, 2016
The U.S. Commodity Futures Trading Commission asked a Georgia federal judge on Thursday to reopen its suit against a commodities pool operator accused of running a fraudulent fund that took $505,000 from investors, after the two sides reached an agreement on a settlement.
April 01, 2016
The U.S. Commodity Futures Trading Commission has charged a Georgia commodities pool operator with running a fraudulent fund that took $505,000 from investors to trade futures contracts but transferred less than half of the money into the firm's trading account and falsely reported returns of more than 30 percent.