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CFTC sues ex-Chicago broker, alleging Ponzi scheme

(Reuters) - The Commodity Futures Trading Commission (CFTC) has sued a former Chicago floor broker, claiming he ran a four-year Ponzi scheme and fraudulently solicited at least $7.8 million to trade commodity futures contracts. Full story

Ex-county councilman wins SC silver scheme delay

GREENVILLE, S.C.- A former Anderson County councilman accused of running a multi-million dollar precious metals Ponzi scheme gets a delayed court date. Full story

NJ woman accused of running Ponzi scheme

Authorities say a New Jersey woman operated a Ponzi scheme over a six-year period by telling people they could invest in a hedge fund operated by financier George Soros. Full story

Alleged Ponzi-scheming pastor pays to end litigation

CHARLESTON, S.C. (AP) - A former Charleston pastor accused of running a Ponzi scheme has agreed to pay nearly $3.5 million to end the litigation, but it's not clear he has the money for the payment. Full story

Former Charleston pastor accused of Ponzi scheme

A former Charleston pastor accused of running a Ponzi scheme has agreed to pay nearly $3.5 million to end the litigation, but it's not clear he has the money for the payment. Full story

CFTC Commissioner's Parting Shots

   CFTC commissioner, Bart Chilton shares his final thoughts on commodity trading, regulations, and Ponzi schemes.

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Bottom Line: Swindler Stanford's foreign accounts are forfeit

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  Allen Stanford Verdict: Guilty

CNBC's Scott Cohn has the latest details on the guilty verdict in one of the largest Ponzi schemes in U.S. history.

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Related Photos

This combo made from undated photos provided by the U.S. Marshal's service shows Janet Hallahan, left, and her husband, Nelson Grant Hallahan. The Hallahans, who spent a dozen years on the run after fleeing a conviction for running a Ponzi scheme, have been captured in a small community west of Phoe