A Michigan commodity pool operator allegedly ran a million-dollar Ponzi scheme, continuing the fraud even after regulators banned him from the industry. The Commodity Futures Trading Commission is ...
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Eastern District of Michigan against Andrew M. Middlebrooks and his firm ...
The SEC does not. The SEC also prohibits fund companies from touting the past performance of similar funds in prospectuses of new mutual funds. The CFTC, however, requires commodity pool operators to ...
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