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2013/06/17 18:34
2013/06/17 18:34
8h
CFTC Charges North Carolina Resident James A. She...
June 17, 2013 CFTC Charges North Carolina Resident James A. Shepherd and James A. Shepherd, Inc. with Commodity Pool Fraud Defendants charged with fraudulently soliciting approximately $10 million...
Read more at
US Commodities Futures Trading Commission
,
The Charlotte Observer
45375804
1
RELATED
U.S. Commodity Futures Trading Commission
Southern Pines
WASHINGTON
DC
National Futures Association
Federal Bureau of Investigation
MENTIONED
2013/06/17 18:34
2013/06/17 18:34
Latest videos
2013/06/17 02:13
2013/06/17 02:13
1d
Leaders share news from companies and careers, an...
Our book "Hunter Farmer" is selling well, and we filmed an hourlong special about it with Dr. Mark Liponis, our corporate medical director and the author. It will air over the summer on PBS...
Read more at Chicago Tribune
Hyatt Hotels Corp.
Gary/Chicago International Airport
NEW YORK
AUSTIN
National Futures Association
MENTIONED
2013/06/17 02:13
2013/06/17 02:13
1d
Leaders share news from companies and careers, an...
We checked in with executives profiled in the Tribune in the past year to learn their news, their insights about the coming year, and how they're feeling about the economy. Related has been running...
Read more at Chicago Tribune
2013/06/13 08:29
2013/06/13 08:29
4d
Shifting sands mark art’s moment in time
Article Extras Related Stories Art is work, if you’re lucky. Hard work, sometimes. Sweat drips off the nose of Joe Mangrum as he crawls on the floor to dip his fingers into a clear plastic bowl,...
Read more at Chicago Sun-Times
2013/06/05 15:34
2013/06/05 15:34
12d
CFTC Files Complaint against U.S. Bank, N.A. Alle...
June 5, 2013 CFTC Files Complaint against U.S. Bank, N.A. Alleging Unlawful Use of Peregrine Financial Group, Inc.’s Customer Segregated Funds and Violation of Customer Segregation Laws Washington,...
Read more at
US Commodities Futures Trading Commission
,
Reuters
,
KWWL Iowa
,
FOX Business
,
+ 1 more articles
44747677
4
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U.S. Commodity Futures Trading Commission
U.S. Bank
Peregrine Financial Group
Cedar Falls
Russell Wasendorf Sr.
MENTIONED
2013/06/04 19:34
2013/06/04 19:34
13d
CFTC Files Amended Complaint Which Adds Charge Th...
June 4, 2013 CFTC Files Amended Complaint Adding Charge that Defendants Arista LLC, Abdul Sultan Walji and Reniero Francisco of California Made False Statements to the CFTC Washington, DC – The U.S....
Read more at US Commodities Futures Trading Commission
2013/05/29 15:10
2013/05/29 15:10
19d
spotting a forex scam
The spot forex market is said to trade at over $1 trillion a day. Combine that with currency options and futures contracts, and the amounts could literally be another couple trillion traded on any...
Read more at TheBull
National Futures Association
Commodity Futures Trading Commission
Bank of International Settlements
MENTIONED
2013/05/16 19:34
2013/05/16 19:34
m
Federal Court Orders Spencer Montgomery, Brian Re...
May 16, 2013 Federal Court Orders Spencer Montgomery, Brian Reynolds, Arjent Capital Markets LLC, and Chicago Trading Managers LLC to Pay More than $1.8 Million for Commodity Pool Fraud Washington,...
Read more at US Commodities Futures Trading Commission
Brian Reynolds
U.S. Commodity Futures Trading Commission
U.S. District Court for the Southern District of New York
WASHINGTON
DC
U.S. Securities and Exchange Commission
MENTIONED
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