OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
CFTC Charges California and Colorado Residents in Ongoing…
Washington, D.C. — The Commodity Futures Trading Commission - CFTC today announced it has filed a civil enforcement action in the Eastern District of California charging a number of individuals and entities with operating a…
SEC Files Charges in Ponzi Scheme Targeting Hispanic…
Washington D.C., Dec. 19, 2019 — The Securities and Exchange Commission today announced charges against Edward Espinal, of Wayne, New Jersey, and his company, Cash Flow Partners LLC, in connection with an alleged $5 million…
SEC Halts Ponzi scheme Targeting Seniors and Small…
Washington D.C., Nov. 19, 2019 — The Securities and Exchange Commission today announced that it has filed an emergency action and obtained a temporary restraining order and asset freeze against two individuals and two companies…
SEC Seeks Emergency Relief to Halt Ponzi Scheme…
Washington D.C., June 3, 2019 — The Securities and Exchange Commission today announced an emergency action charging a recent college graduate with orchestrating a Ponzi scheme that targeted college students and young investors. The SEC…
SEC Charges Former Woodbridge Directors of Investment With…
Washington D.C., April 11, 2019 — The Securities and Exchange Commission today charged two former directors of investments at Woodbridge Group of Companies LLC for their roles in its massive Ponzi scheme. The defendants, California-based…
Federal Court Orders Forex Fraudster and His Companies…
The Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the Central District of California, Western Division, entered an order which granted the CFTC’s motion for default judgment (Order) and a…
SEC: Justin C. Jeffries Named Associate Regional Director…
The Securities and Exchange Commission today announced that Justin C. Jeffries has been named the Associate Regional Director for enforcement in the Atlanta Regional Office. Mr. Jeffries succeeds Aaron Lipson, who left the agency in…
Federal Court Orders Purported Metals Dealer and His…
The Commodity Futures Trading Commission (CFTC) announced today that a Florida federal court ordered Carlos Javier Ramirez (Ramirez) and his companies, Royal Leisure International, Inc. (RLI) and Gold Chasers, Inc. (GCI), to pay restitution and…