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CFTC Enforcement Action 2013 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

By Russell Forkey of Russell L. Forkey, P.A. posted in CFTC Enforcement Actions on Friday, March 29, 2013.

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

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