Category Archives: Louis Carabini

U.S. Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company

Commodity Futures Trading Commission (CFTC) ……   On Thursday, July 22, the Commodity Futures Trading Commission (CFTC) announced that the United States Court of Appeals for the Ninth Circuit affirmed a preliminary injunction in the CFTC’s anti-fraud enforcement action against Monex Deposit Company (Monex) and its affiliated companies and principals on July 20. This marks […]

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Monex: Will the CFTC End Retail Bullion Leverage?

By Joshua Gibbons – About.Ag – for CoinWeek …. I first started following Monex in late 2014, about a year after the U.S. Commodities Futures Trading Commission (CFTC) started their investigation. Their investigation, as you have likely heard, resulted in a lawsuit alleging “one of the largest precious metals fraud cases in the history of […]

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CFTC Files Complaint Against Monex Alleging $290 Million Fraud

One of the largest cases of fraud the CFTC has ever dealt with, according to new lawsuit By CoinWeek News Staff …. On Wednesday, September 6, the Commodity Futures Trading Commission (CFTC) filed a civil injunction against three associated precious metals trading companies and the father and son partners who run them. The three companies, […]

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