A Michigan commodity pool operator allegedly ran a million-dollar Ponzi scheme, continuing the fraud even after regulators banned him from the industry. The Commodity Futures Trading Commission is ...
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Eastern District of Michigan against Andrew M. Middlebrooks and his firm ...
CHICAGO (CBS.MW) -- The National Futures Association on Tuesday announced an enforcement action, effective immediately, against Longboat Global Funds Management, a Sarasota, Fla., commodity pool ...