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Open Categories Menu Release: 5527-08 For Release: July 31, 2008 Tampa Resident Edward J. Evors Ordered to Pay $904,000 in Restitution and Civil Monetary Penalties in CFTC Action Evors Permanently Prohibited from Engaging in Commodity Trading-Related Activities Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that it obtained $452,000 [...]
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Posts Tagged ‘ fraud ’
30 July
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Regulatory Actions
CFTC Release 5525-08
Release: 5525-08 For Release: July 30, 2008 California Resident Gilbert Philip Castillo, Jr. to Pay More Than $272,000 to Resolve CFTC Anti-Fraud Action Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) announced today that Philip Castillo, Jr. of Walnut Creek, California, will pay $92,474.60 in restitution and a [...]
