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September 20, 2011
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Blog, Securities Fraud
According to a CFTC public release, the CFTC alleges that Paron Capital Management, LLC (Paron) and a member of the firm “during a March 2011 NFA audit… made false, fictitious, or fraudulent statements to prevent the NFA from discovering that they were using fraudulent promotional materials to solicit clients to
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September 12, 2011
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Blog, Securities Fraud
According to a CFTC press release, “The CFTC filed a civil complaint charging Jeffrey Liskov and his company, EagleEye Asset Management, LLC (EEAM), both of Plymouth, Mass., with cheating and defrauding at least one customer in the United States of over $3 million of retirement funds while trading off-exchange
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September 12, 2011
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Blog, Securities Fraud
According to a CFTC press release, “a federal court in Charlotte, N.C., entered an emergency order freezing assets held by defendants Toby D. Hunter of Waxhaw, N.C., and his companies, Prestige Capital Advisors, LLC (Prestige) and D2W Capital Management, LLC (D2W) of Charlotte, N.C.” The move to freeze the assets
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September 7, 2011
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Blog, Securities Fraud
Have you suffered investment losses in dairy futures trading? If so, The White Law Group may be able to help. The White Law Group is investigating potential dairy futures investment fraud claims on behalf of investors who were inappropriately invested in dairy futures. Although commodities and futures investing is
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September 7, 2011
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Blog, Securities Fraud
Have you suffered investment losses in cattle futures trading? If so, The White Law Group may be able to help. The White Law Group is investigating potential cattle futures investment fraud claims on behalf of investors who were inappropriately invested in cattle futures. Although commodities and futures investing is
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September 7, 2011
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Blog, Securities Fraud
Have you suffered investment losses in silver futures trading? If so, The White Law Group may be able to help. The White Law Group is investigating potential silver futures investment fraud claims on behalf of investors who were inappropriately invested in silver futures. Although commodities and futures investing is
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September 7, 2011
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Blog, Securities Fraud
Have you suffered investment losses in platinum futures trading? If so, The White Law Group may be able to help. The White Law Group is investigating potential platinum futures investment fraud claims on behalf of investors who were inappropriately invested in platinum futures. Although commodities and futures
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September 7, 2011
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Blog, Securities Fraud
Have you suffered investment losses in crude oil futures trading? If so, The White Law Group may be able to help. The White Law Group is investigating potential crude oil futures investment fraud claims on behalf of investors who were inappropriately invested in crude oil futures. Although commodities and futures
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September 7, 2011
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Blog, Securities Fraud
Have you suffered investment losses in propane gas futures trading? If so, The White Law Group may be able to help. The White Law Group is investigating potential propane gas futures investment fraud claims on behalf of investors who were inappropriately invested in propane gas futures. Although commodities and
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September 7, 2011
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Blog, Securities Fraud
Have you suffered investment losses in natural gas futures trading? If so, The White Law Group may be able to help. The White Law Group is investigating potential natural gas futures investment fraud claims on behalf of investors who were inappropriately invested in natural gas futures. Although commodities and
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