Russell L. Forkey, P.A.Attorney at law
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CFTC Enforcement Actions Archives

Joseph Glenn Commodities, LLC., JGCF, LLC, Scott Newcom and Anthony Pulieri - South Florida Precious Metals Fraud and Registration Violation Litigation Litigation and Arbitration Attorney

CFTC Orders Florida Firms, Joseph Glenn Commodities LLC and JGCF LLC, and Owners Scott Newcom and Anthony Pulieri to Pay over $1 Million in Restitution and Penalties for Fraudulent Off-Exchange Transactions in Precious Metals with Retail Customers

Hunter Wise Commodities, LLC., Hunter Wise Services, LLC., Hunter Wise Credit, LLC., Hunter Wise Trading, LLC., Lloyds Commodities, C.D. Hopkins, James Burbage, Frank Gaudino, et. al. - Florida Precious Metals Fraud Arbitration and Litigation Attorney

Precious Metals Fraud and Misrepresentation:

Claudio Aliaga and CMA Capital Management, LLC. - Florida NFA Arbitration and Litigation Attorney

Florida Federal Court Orders Claudio Aliaga and His Company, CMA Capital Management, LLC, to Pay $5.5 Million in Penalties and Restitution for Operating a Forex Ponzi Scheme

Martin B. Rosenthal - Florida Fraud NFA Arbitration and Litigation Attorney

Federal Court Orders Martin B. Rosenthal to Pay $1.2 Million for Aiding and Abetting the Making of False Statements to the NFA, Failing to Register as a Commodity Trading Advisor, and Violating a Previous CFTC Order

Oscar Hernandez, Midway Trading Company, LLC and Conquest Investment Group, Inc. - Florida NFA Arbitration and Litigation Attorney

Federal Court Orders Oscar Hernandez and His Companies to Pay $1.4 Million in Penalties and Bars Him from the Commodities Industry for Operating a Commodity Pool Ponzi Scheme

GlobeFX Club, Inc. and Jeremy Munson Globe - Florida NFA Arbitration and Litigation Attorney

Federal Court in Florida Imposes $350,000 Penalty against GlobeFX Club, Inc. and Jeremy Munson Globe for Making False Statements to the National Futures Association and Permanently Bars Defendants from Commodities Industry:

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1075 Broken Sound Parkway NW, Suite 103
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