Category Archives: Hannes Tulving

Court Imposes $15.7 Million Penalty, Lifetime Ban Against Precious Metals Dealer Hannes Tulving

By Commodity Futures Trading Commission ….. In 2015, the CFTC Charged California Resident Hannes Tulving, Jr. and His Firm with Misappropriation and Fraudulent Solicitation in a Precious Metals Scheme that Defrauded at Least 381 Customers Nationwide * * * The Commodity Futures Trading Commission (CFTC) announced today that Judge Robert J. Conrad Jr. of the […]

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