Tag: commodities_fraud

Texas Man and His Company Ordered to Pay Over $13 Million in Commodities Fraud Case

3 Nov 2026 11:29 a.m.

A federal court in Texas entered a default judgment against Walter Dunning Larrick III and Cambridge Financial Advisors LLC, ordering more than $13 million in a CFTC commodities fraud case.

Law Enforcement Business Legal Financial Markets Federal Government Commodity Futures Trading Commission commodities fraud Walter Dunning Larrick III Cambridge Financial Advisors LLC default judgment U.S. District Court for the Northern District of Texas Texas
Google Software Engineer Accused of $1.2M Insider Trading on Polymarket

29 May 2026 4:57 p.m. · Source: FBI

Google engineer Michele Spagnuolo faces charges for allegedly using internal confidential data to make over $1.2 million in illicit profits through insider trading on the prediction market platform, Polymarket.

Business Law Enforcement Legal Financial Markets Employment and Labor Federal Government Michele Spagnuolo Google Insider Trading Polymarket Commodities Fraud Wire Fraud Money Laundering FBI