CFTC Pulls The Plug On Alleged $13.5M Ponzi Scheme

May 18 2009 | 9:23am ET

The U.S. Commodity Futures Trading Commission last week filed a complaint charging Gordon Driver and his Las Vegas-based firms Axcess Automation and Axcess Fund Management with a $13.5 million fraud involving over 100 investors in the U.S. and Canada.


In Depth

Q&A: Symphony Financial's Baran Talks Investing In Japan

Feb 9 2012 | 6:46am ET

David Baran is co-founder of Tokyo and Singapore-based Symphony Financial Partners...

Lifestyle

Claren Road's Fahey Faces Celebrity Uproar Over Planned Malibu Home

Feb 2 2012 | 2:37am ET

Claren Road Asset Management co-founder Sean Fahey isn't doing much to endear...

Guest Contributor

The S.E.C. Says the Game Has Changed, And So Must Senior Management

Feb 2 2012 | 6:15am ET

On January 31, the SEC held an all-day conference to deliver a clear message: CEOs...

 

Service Providers


Publisher's Note

    Occupy GAIM Fizzles

    Jan 23 2012 | 11:26am ET

    South Florida’s version of Occupy Wall Street—Occupy Palm Beach Country—is staging what I’ve been told is a less-than-impressive protest outside the GAIM conference site. Read more…