Recent Enforcement Action Press Releases, Complaints and Orders

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1998

Florida Court Issues Asset Freeze and Appoints Receiver in CFTC Action Charging Fraudulent Commodity Pool; CFTC Charges Michael Colton and Future-Comm Trading With Defrauding Customers Through Personal Solicitations and an Internet Site, 4221-98, December 23, 1998
CFTC Files Enforcement Action Alleging Fraud by Steven G. Soule of Atlanta, GA and Aiding and Abetting Fraud by Kyler F. Lunman II of Rumson, NJ and Hold-Trade, Inc., a/k/a Hold Trade, Ltd. of Red Bank, NJ, 4217-98, December 22, 1998
CFTC Files Complaint and Obtains an Asset Freeze Against Defendants in Illinois Accused of Commodity Fraud, 4208-98, November 24, 1998
CFTC ALJ Finds Grain Land Cooperatives Entered Into Illegal Off-Exchange Futures Contracts, 4205-98, November 17, 1998
CFTC Charges Bethesda, Maryland Firm and Their Principal with Fraud and Sale of Illegal Foreign Currency Futures Contracts in International Foreign Currency Trading Scheme, 4195-98, October 6, 1998
CFTC Accepts Settlement Offer of Terry A. Dirksen Arising From Marketing of So-Called "Hedge-To-Arrive" Contracts, 4194-98, September 28, 1998
CFTC Accepts Settlement Offer of Competitive Strategies for Agriculture, Ltd.; CSA Investor Services, Inc.; and Lee D. Amundson Arising From Marketing of So-Called "Hedge-To-Ariive" Contracts, 4182-98, August 25, 1998
CFTC Files and Settles Action Against Sumitomo Corporation For Manipulating the Copper Market in 1995-96, 4144-98, May 11, 1998
CFTC Files Enforcement Action Against Todd Alan Thomas of Florida Alleging Fraud in Soliciting Commodity Option Customers, 4139-98, (CFTC Docket No. 98-13), April 28, 1998

Full Text of Enforcement Orders and Complaints