CFTC: Florida Men Operated Sham Commodity Pool
Apr 7 2009 | 12:33pm ET
The U.S. Commodity Futures Trading Commission has charged three Florida men with operating a fraudulent commodity scheme involving about 100 investors and some $17 million that they claimed was being invested in foreign currency futures and options.
More News
- Boston Provident Exec. Pleads Guilty To Fraud
- Rattner, N.Y. Attorney General Talk Pay-To-Play Settlement
- Sackett, Trading Chief At Third Point, Dies
- British Pension Buffer Eyes Private Equity, Hedge Funds
- GoldenTree Adds Lehman Fixed-Income Veteran
- Nadel Law Firm Loses Dismissal Bid
- British Pensions Bet On Catastrophe Reinsurance
- Ex-N.Y. Pension CIO Pleads Guilty In Pay-To-Play Case
- Hedge Fund Loses Appeal Over Citibank CDS Case
- SAC’s Orwicz Raises $17.75M For New Hedge Fund
- HFN: Hedge Funds Add 1% In February
- Ex-Dillon Read Chiefs’ Firm Acquires Structured Products Specialist
- KKR Names Special Situations, Leveraged Credit Chiefs For Asset Mgmt. Group
- Citadel, D.E. Shaw In Conv. Bond Settlement With Indian Pharmaceutical
Goldman’s Flamand To Retire, Found Own Hedge Fund
In Depth
Q&A: FPP Emerging Markets Strategy Up Over 100% in '09, Chief Strategist Likes China, Korea
Mar 9 2010 | 7:09am ET
Jonathan Neill is chief strategist and lead portfolio manager...
Lifestyle
Tiger’s Robertson Gives Picasso To Native State’s Art Museum
Feb 26 2010 | 12:11pm ET
Tiger Management founder Julian Robertson has ensured that when an art museum...
Guest Contributor
SEC Warms Up To Third Party Marketing
Feb 16 2010 | 9:45am ET
By Donald A Steinbrugge -- The SEC is re-evaluating its position with...
Upcoming Events
Most Popular
Service Providers
- Follow Us
- Send us News Tips!
2006-2010 FINalternatives is an information service of Stone Street Media, LLC.
