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Commodity Futures Trading Commission (CFTC), precious metals crime and fraud

CFTC Charges US Coin Bullion LLC and Its Owners With $7.9...

By Commodity Futures Trading Commission (CFTC) ....   On Friday, January 10, the U.S. Commodity Futures Trading Commission (CFTC) announced it had filed a civil enforcement...
Monex Deposit Company Center of CFTC Complaint

Gold & Precious Metals: Ninth Circuit Rules for CFTC in Fraud...

By Commodity Futures Trading Commission ......   On Thursday, July 25, the United States Court of Appeals for the Ninth Circuit reinstated its anti-fraud enforcement action...

Mark Olsen Mining Company to Pay Over $3.6 Million to Fraud...

By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) announced today that a federal court in Florida has entered an Order of...

CFTC: Federal Court Orders Precious Metals Dealer to Pay Over $2.3...

By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the Southern District of New...

CFTC Charges Additional Defendants in $200 Million Precious Metals Ponzi Scheme

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General...
Commodity Futures Trading Commission (CFTC), crime and fraud

CFTC, State of Utah Charge Precious Metals Dealer in $170 Million...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General,...
Commodity Futures Trading Commission (CFTC), crime and fraud

CFTC Charges Omega Knight 2, LLC, Owner with $5.5 Million Precious...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action for CFTC Charges Omega Knight 2, LLC, Owner with...
Commodity Futures Trading Commission

Mintco, Owners to Pay $340,000 for Illegal Precious Metals Transactions: CFTC

By Commodity Futures Trading Commission ....   The Commodity Futures Trading Commission (CFTC) obtained three related Consent Orders of Permanent Injunction against Defendants Mintco LLC of...

Bitcoin & Cryptocurrency – CFTC Launches Virtual Currency Resource Web Page

By Commodity Futures Trading Commission Bitcoin web page.... On December 15, the U.S. Commodity Futures Trading Commission (CFTC) launched a virtual currency resource web page, cftc.gov/bitcoin....

Monex: Will the CFTC End Retail Bullion Leverage?

By Joshua Gibbons - About.Ag - for CoinWeek ....   I first started following Monex in late 2014, about a year after the U.S. Commodities Futures...
Monex Deposit Company Center of CFTC Complaint

CFTC Files Complaint Against Monex Alleging $290 Million Fraud

One of the largest cases of alleged fraud the CFTC has ever dealt with, according to new lawsuit filed against three Monex companies By CoinWeek...
Commodity Futures Trading Commission

CFTC Charges Florida Companies in Fraud Schemes Involving Gold

By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) today announced the filing of a federal civil enforcement action in Florida...
Commodity Futures Trading Commission

CFTC Charges Florida-Based Kelvin Burgos with Illegal, Off-Exchange Precious Metals Transactions

By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for...
Commodity Futures Trading Commission

CFTC Wins Fraud Trial Against Florida-Based Precious Metals Trader & His...

Robert Escobio and His Companies are Permanently Banned from Commodity Trading and Registration, and Ordered to Pay Approximately $2.5 Million in Restitution and Penalties By...
Commodity Futures Trading Commission

Bullion & Precious Metals – CFTC: Harvard Assets LLC to Pay...

Federal Court Orders Florida Resident Todd Owen Marshall and His Companies Harvard Assets LLC, London Assets Inc., and Harvard International Trading, Inc. to Pay...
Commodity Futures Trading Commission

Bullion & Precious Metals – CFTC Charges Florida-Based Berkley Companies with...

Massachusetts Resident Jeffrey Slemmer, Florida Residents Christian Dorrian and Adam Roth, and Their Florida-Based Companies Charged with Fraud, Engaging in Illegal, Off-Exchange Precious Metals...

CFTC Confirms Its Reported Gold And Silver Market Data Is Erroneous

Commentary on Precious Metals Prepared for CoinWeek.com By Patrick A. Heller Over the past few years, JPMorgan Chase & Co. has paid more than $25 billion...

Witch-Hunt Fails in Silver Futures Trading; CFTC

by Guillermo Miguel Perez-Santalla I have to admit, it amazes me how easily the government spends our money. In 2008 the CFTC received a series...

Strange CFTC Announcement About Silver Market Manipulation

By Patrick A. Heller Commentary on Precious Metals Prepared for CoinWeek.com ….. Last Wednesday, the US Commodity Futures Trading Commission (CFTC) issued a news release titled “CFTC...

Silver Stalls, Gold Gains as CFTC Clarifies London Fix Investigation, US...

GOLD ticked higher but silver prices stalled Friday morning, as a rise in Asian stock markets failed to carry over into European or pre-opening...

Potential CFTC Failure To Prosecute For Silver Market Manipulation—The Good And...

By Patrick A. Heller Commentary on Precious Metals Prepared for CoinWeek.com Over the weekend, London’s Financial Times came out with a story claiming that the Commodity...

CFTC Inaction Harms Farmers And Precious Metals Investors

Agriculture is the second largest industry in Michigan. March 14 is Ag Day at the Capitol here in Lansing. In theory, it...

Condition Census 1845 Liberty Seated Dollar in Stack’s Bowers June 2020...

  By James McCartney – Senior Numismatist, Stack’s Bowers ...... Throughout the 1840s, the United States Mint struck silver dollars only at the request of bullion...

Apollo 17-Flown Silver Robbins Medallion Owned by Last Moonwalker in Heritage...

One of approximately 80 silver Robbins Medallions that flew on Apollo 17, which once belonged to the last man to walk on the moon,...

ANA World’s Fair of Money Planning Continues

August Convention Remains on the Schedule   While the country begins to re-open for business and stay-at-home restrictions are lifted, the American Numismatic Association (ANA) continues...

Latest Talisman From Coin Invest Trust Protects Against the Evil Eye

Evil Eye Palau. 5 dollars 2020. Silver .999. 1 oz. Proof. 38.61 mm. Mintage: 2,500. Special Technology: partial color application combined with cold enamel. B....

Mike Byers Mint Error News – Historic German States Gold Service...

Circa 1806 German States Bavaria King Maximilian I Joseph (1806-1825) Historic Gold Service Medal by Losch 6 Ducats 20.96 grams 36mm Unlisted in Gold Wittelsbach #2478 (In Silver)   By Mike...

Gold Market Commentary – Gold Choppy and Uncertain

Commentary for Friday, May 22, 2020 (www.golddealer.com) By  Richard Schwary of California Numismatic Investments Inc ......    Gold closed up $14.10 today at $1,734.60. A reminder that...

Historic Browning Plate 1823/2 Quarter in Stack’s Bowers June 2020 Auction

By James McCartney – Senior Numismatist, Stack’s Bowers ......   Few American rarities have been so carefully documented and studied for provenance as the 1823/2 Capped...

Just One Week Left Before Daniel Frank Sedwick Treasure Auction 27...

By Daniel Frank Sedwick LLC ......   We are a week away from the start of our Treasure, World, U.S. Coin & Paper Money Auction 27!...