Articles Posted in CFTC Enforcement Action 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 The U.S. Commodity Futures Trading Commission (CFTC) recently issued an Order filing and settling charges against two Boca…