CFTC

CFTC Charges Kentucky Man in Multi-Million Dollar Fraud…

Washington, D.C. — The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the Eastern District of Kentucky against defendant William S. Evans III (d/b/a Turning Point Investments) of Harrodsburg,…

CFTC

Florida Federal Court Orders Defendant to Pay More…

Washington, DC — The U.S. Commodity Futures Trading Commission today announced that the U.S. District Court for the Middle District of Florida entered a judgment in a CFTC enforcement action against Allied Markets, LLC of Florida, finding that…