Tag: default_judgment
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Texas Man and His Company Ordered to Pay Over $13 Million in Commodities Fraud Case
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 EnforcementBusinessLegalFinancial MarketsFederal Government Commodity Futures Trading Commissioncommodities fraudWalter Dunning Larrick IIICambridge Financial Advisors LLCdefault judgmentU.S. District Court for the Northern District of TexasTexas
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CFTC Wins $9 Million Default Judgment in Louisiana Forex Fraud Case
A Louisiana court ordered Michael B. DePetrillo, Meteor LLC and NOLA FX Capital Management LLC to pay over $9 million after a default judgment in the CFTC's retail forex fraud case.
Law EnforcementBusinessLegalFinancial MarketsFederal Government CFTCforex fraudMichael B. DePetrilloMeteor LLCNOLA FX Capital Management LLCdefault judgmentLouisiana
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CFTC Wins $31 Million Default Judgment Over Digital Assets and Precious Metals Fraud
A Florida court ordered Brian Early and Alisha Ann Kingrey to pay over $31 million for their roles in a Fundsz digital assets and precious metals fraud, with consent orders against two other defendants.
Law EnforcementBusinessLegalFinancial MarketsUSA Commodity Futures Trading CommissionFundszdigital assets fraudprecious metals fraudBrian EarlyAlisha Ann Kingreydefault judgment
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CFTC Secures $6 Million Judgment Against Florida Man in Options Fraud Case
A Connecticut federal court ordered Michael Frederick Staryk to pay over $6 million for options fraud and imposed trading bans, while relief defendants must disgorge $110,510.
Law EnforcementBusinessLegalFinancial MarketsUSA Commodity Futures Trading CommissionMichael Frederick Starykoptions frauddefault judgmentMagestic World Wide Financedisgorgementtrading ban