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Published on Apr 10, 2021

Federal Court Orders The Alista Group, LLC And Florida Man To Pay More Than $2.6 Million In Precious Metals Fraud

The Commodity Futures Trading Commission announced today that the U.S. District Court for the Middle District of Florida entered an order granting the CFTC’s motion for entry of default judgment against defendants The Alista Group, LLC of Orlando, Florida …

Source: Mondovisione - Neutral
Published on 05:17 GMT

TONY HETHERINGTON: Winners Circle? You're likely to end up a loser!

Tony Hetherington is Financial Mail on Sunday's ace investigator, fighting readers corners, revealing the truth that lies behind closed doors and winning victories for those who have been left out-of-pocket. Find out how to contact him below. J.S. …

Source: This Is Money - Neutral
Published on Mar 27, 2021

Bond Yields Roil Markets, Gold/Silver Drop

As financial markets sold off this week, precious metals got dragged down in the selling. The culprit, once again, was rising bond yields. On Thursday, the 10-year Treasury climbed above 1.5%. While still low on a historical range, the upside momentum has …

Source: Gold Silver Worlds - Neutral
Published on Mar 17, 2021

Attorney General James Urges Victims of Precious Metals Scheme to File A Claim Before Deadline

Seniors Deceived Into Investing Millions in Metals.com and Related Companies Defrauded Investors Have Through April 30 to File Claim NEW YORK – New York Attorney General Letitia James today urged victims of fraud perpetrated by Metals.com and related …

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Published on Mar 17, 2021

Attorney General James Urges Victims of Precious Metals Scheme to File A Claim Before Deadline

Seniors Deceived Into Investing Millions in Metals.com and Related Companies Defrauded Investors Have Through April 30 to File Claim NEW YORK – New York Attorney General Letitia James today urged victims of fraud perpetrated by Metals.com and related …

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Published on Mar 1, 2021

While Washington dithers, Wyoming and other US states mine for crypto gold

The United States is divided politically these days into red states and blue states, and increasingly, it seems to be fracturing into cryptocurrency-friendly and crypto-wary locales, too. On Feb. 21, it was revealed that San Francisco-based Ripple Labs had …

Source: Wyoming State News.Net - Neutral
Published on Oct 12, 2020

CFTC Revokes Registrations of Florida Company...

(HedgeCo.Net) The Commodity Futures Trading Commission has announced it has revoked the Commodity Pool Operator and Commodity Trading Advisor registrations of Phy Capital Investments LLC of Miami, Florida and the Associated Person registration of its owner …

Source: Hedgeco - Neutral
Published on Oct 9, 2020

CFTC Revokes Registrations Of Florida Company And Its CEO For Fraud And Related Criminal Conviction

The Commodity Futures Trading Commission today announced it has revoked the Commodity Pool Operator and Commodity Trading Advisor registrations of Phy Capital Investments LLC of Miami, Florida and the Associated Person registration of its owner Fabio …

Source: Mondovisione - Neutral
Published on Sep 25, 2020

CFTC And 30 States Charge Los Angeles Precious Metals Dealers In Ongoing $185 Million Fraud Targeting The Elderly - ...

The Commodity Futures Trading Commission and 30 state regulators that are members of the North American Securities Administrators Association (NASAA) announced the filing of a joint civil enforcement action in the U.S. District Court for the Northern …

Source: Mondovisione - Neutral
Published on Sep 25, 2020

CFTC Charges 4 Florida Men, 1 New Jersey Man,...

(HedgeCo.Net) The Commodity Futures Trading Commission has announced the filing of a civil enforcement action in the United States District Court for the Middle District of Florida against 10 defendants in a multi-level $4.75 million off-exchange foreign …

Source: Hedgeco - Neutral
Published on Sep 17, 2020

CFTC Charges 4 Florida Men, 1 New Jersey Man, And Their Companies In $4.75 Million Forex Ponzi Scheme - CFTC Secures ...

The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the United States District Court for the Middle District of Florida against 10 defendants in a multi-level $4.75 million off-exchange foreign currency ( …

Source: Mondovisione - Neutral
Published on Sep 15, 2020

CFTC Charges Four Individuals with Fraud Pertaining to Digital Assets

September 14, 2020 @ 10:25 pm By JD Alois The Commodity Futures Trading Commission (CFTC) has filed charges against four individuals pertaining to “fraudulently soliciting funds from customers to speculate in Bitcoin price movements.” Filed in the U.S. …

Source: Crowdfund Insider - Neutral
Published on Sep 14, 2020

CFTC Charges 3 Texas Men And 1 Florida Man In Fraudulent Digital Asset Scheme

The Commodity Futures Trading Commission today filed a complaint in the U.S. District Court for the Southern District of Texas against four individuals for fraudulently soliciting funds from customers to speculate in Bitcoin price movements. The defendants …

Source: Mondovisione - Neutral
Published on Feb 4, 2021

An exit interview with Brandon Van Grack

Presented by the American Beverage Association With Daniel Lippman and Theodoric Meyer VAN GRACK SAYS FARA ENFORCEMENT WILL REMAIN A PRIORITY: Brandon Van Grack, the DOJ official who spearheaded the department’s crackdown on unregistered foreign agents, …

Source: Politico - Neutral
Published on Feb 4, 2021

US Mint couldn't meet demand for gold and silver coins due to pandemic buying

The United States Mint was unable to meet surging demand for its gold and silver bullion coins in 2020 and through January, due partly to pandemic-driven demand and plant capacity issues, it said. Sales of US gold bullion coins rose 258% last year while …

Source: The Guardian - Neutral
Published on May 1, 2019

Bart Chilton, Commodity Futures Trading Commission commissioner, dies at 58

May 1 at 2:36 PM Bartholomew “Bart” Chilton, the former Commodity Futures Trading Commission commissioner known for cracking down on precious metals and cryptocurrencies and also for his cowboy boots and long blond hair — sometimes restrained by a ponytail …

Source: The Washington Post - Neutral
Published on Jan 22, 2021

Biden’s top economic adviser warns the economy will be in ‘a much worse place’ without more aid.

LiveUpdated Jan. 22, 2021, 4:19 p.m. ET Jan. 22, 2021, 4:19 p.m. ET As of Data delayed at least 15 minutes Source: Factset Here’s what you need to know: After several years of rapid growth, Tesla’s sales in the United States appear to have slowed in 2020, …

Source: The New York Times - Neutral
Published on Jan 22, 2021

Tesla’s Sales Slowed in 22 States Last Year, Report Says: Live Updates

LiveUpdated Jan. 22, 2021, 3:16 p.m. ET Jan. 22, 2021, 3:16 p.m. ET Here’s what you need to know: After several years of rapid growth, Tesla’s sales in the United States appear to have slowed in 2020, partly as a result of the coronavirus pandemic, …

Source: The New York Times - Neutral
Published on Jan 19, 2021

U.S. capital on edge for tense swearing-in

PHILADELPHIA -- Two days from the presidential inauguration, a militarized and jittery Washington, D.C., on Monday prepared for a swearing-in that will play out under extraordinary security. Washington has become a fortress city of roadblocks and …

Source: Northwest Arkansas Democrat Gazette - Neutral

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Published on April 7, 2021 - 19:18 GMT

Will The Wealthy Finally Pay A Fair Share to Restore America?

By Joe Rothstein Roll up your sleeves. There’s about to be a big fight. The headlines say the battle will be about President Biden’s American Jobs Plan. But jobs won’t be the main issue. Taxes and the future of American capitalism will. Even the U. …

Source: Op/Ed
Published on March 31, 2021 - 06:41 GMT

Attention Investors - Metals.Com, Tower Equity, Chase Metals, and Barrick Capital Receivership Claim Deadline

Olympia – The Washington State Department of Financial Institutions (DFI) is advising Washington residents who invested through the Metals.com, Tower Equity, Chase Metals, and Barrick Capital that they must make all claims for restitution by April 30, 2021 …

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Published on March 29, 2021 - 21:51 GMT

AG Paxton: Claim Deadline Set for Metals.com, Tower Equity, Chase Metals, and Barrick Capital

Texas Attorney General Ken Paxton, along with other state regulators and the Commodity Futures Trading Commission, recently filed a joint civil enforcement action against Metals.com, Tower Equity, Chase Metals, Barrick Capital, and other associated parties …

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Published on March 17, 2021 - 10:19 GMT

Attorney General James Urges Victims of Precious Metals Scheme to File A Claim Before Deadline

Seniors Deceived Into Investing Millions in Metals.com and Related Companies Defrauded Investors Have Through April 30 to File Claim NEW YORK – New York Attorney General Letitia James today urged victims of fraud perpetrated by Metals.com and related …

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Published on March 17, 2021 - 10:18 GMT

Attorney General James Urges Victims of Precious Metals Scheme to File A Claim Before Deadline

Seniors Deceived Into Investing Millions in Metals.com and Related Companies Defrauded Investors Have Through April 30 to File Claim NEW YORK – New York Attorney General Letitia James today urged victims of fraud perpetrated by Metals.com and related …

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Published on March 16, 2021 - 07:56 GMT

ATTENTION INVESTORS – METALS.COM, TOWER EQUITY, CHASE METALS, AND BARRICK CAPITAL RECEIVERSHIP CLAIM DEADLINE

CLAIM DEADLINE APRIL 30, 2021 (Columbia, SC) - The Attorney General Alan Wilson and Secretary of State Mark Hammond, other state regulators, and the Commodity Futures Trading Commission recently filed a joint civil enforcement action against Metals.com, …

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Published on March 16, 2021 - 06:45 GMT

DCCA News Release: HAWAII INVESTORS IN $185M ALLEGED PRECIOUS METALS SCHEME URGED TO FILE CLAIMS TO RECOVER FUNDS

HONOLULU — The state Department of Commerce and Consumer Affairs’ (DCCA) Securities Enforcement Branch urges Hawaii investors victimized in an alleged $185 million precious metals investment scheme targeting the elderly to immediately file a claim with the …

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Published on March 16, 2021 - 06:07 GMT

ATTENTION INVESTORS – METALS.COM, TOWER EQUITY, CHASE METALS, AND BARRICK CAPITAL RECEIVERSHIP CLAIM DEADLINE

CLAIM DEADLINE APRIL 30, 2021 (COLUMBIA, S.C.) – March 15, 2021 – Attorney General Alan Wilson and Secretary of State Mark Hammond, other state regulators, and the Commodity Futures Trading Commission recently filed a joint civil enforcement action against …

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Published on March 16, 2021 - 05:21 GMT

NEWS RELEASE: Hawaii Investors in $185M Alleged Precious Metals Scheme Urged to File Claims to Recover Funds

Posted on Mar 15, 2021 in BREG, Main, News Releases DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS DAVID Y. IGE GOVERNOR CATHERINE P. AWAKUNI COLÓN DIRECTOR TY Y. NOHARA SECURITIES COMMISSIONER FOR IMMEDIATE RELEASE March 15, 2021 HAWAII INVESTORS IN $185M …

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Published on April 9, 2021 - 20:24 GMT

ACLJ Joins 19 U.S. Senators and 55 U.S. Representatives in Stand Against Unconstitutional Ban on States Lowering Taxes

WASHINGTON, DC, USA, April 9, 2021 /⁨EINPresswire.com⁩/ -- The American Center for Law and Justice (ACLJ) has partnered with 19 U.S. Senators and 55 Members of the U.S. House of Representatives to stand against the blatantly unconstitutional ban on …

Distribution channels: Law, Politics ...
Published on April 9, 2021 - 20:19 GMT

Nasdaq Shuts Boardroom Doors on the Disabled

Disabled Investment Manager Protests Nasdaq's Failure on Board Diversity SAN DIEGO, CALIFORNIA, UNITED STATES, April 9, 2021 /⁨EINPresswire.com⁩/ -- Dynamique Capital Advisors’ investment manager, Luka Erceg, sent a letter today to Acting …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 9, 2021 - 20:09 GMT

Murray Files Suit Against Hall-Long and Delaware General Assembly Leadership to Get Them Back to Work

General Assembly In Direct Violation of U.S. and Delaware Constitutions GEORGETOWN, DE, UNITED STATES, April 9, 2021 /⁨EINPresswire.com⁩/ -- Today, Julianne Murray filed a lawsuit with the U.S. District Court for the District of Delaware against …

Distribution channels: Law, Politics ...
Published on April 9, 2021 - 18:55 GMT

Brotschol Opposes Packing Supreme Court

Youngest Congressional Candidate Calls Out Oldest President LAKE HIAWATHA, NEW JERSEY, UNITED STATES, April 9, 2021 /⁨EINPresswire.com⁩/ -- Today Hillery Brotschol, Republican Congressional for New Jersey’s 11th District, issued a statement on …

Distribution channels: Law, Politics ...
Published on April 9, 2021 - 11:31 GMT

US SENATE CANDIDATE MARK PUKITA (R-OH) CALLS ON GOVERNOR TO DISCLOSE PLAN TO PREVENT MAYHEM IF CHAUVIN IS ACQUITTED

Governor DeWine, in public, must tell Ohioans what he is doing to be prepared to protect their safety, security, and property if riots begin anywhere in Ohio. DUBLIN, OHIO, USA, April 9, 2021 /⁨EINPresswire.com⁩/ -- “George Floyd’s death was …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on April 9, 2021 - 22:24 GMT

THE WEEKLY LEADER: FRIDAY, APRIL 9, 2021

FIRST VOTE OF THE WEEK: LAST VOTE PREDICTED: Tuesday 7:15 p.m. Friday 3:00 p.m. Legislative Program – 51600 | Floor Information – 57400 | Whip Information – 63210 MONDAY, APRIL 12, 2021 On Monday, the House will meet in Pro Forma session at 12:00 p.m. …

Distribution channels: U.S. Politics
Published on April 9, 2021 - 10:00 GMT

U.S. Congressional Candidate 5TH District NC BO HINES Clearly The Front Runner

U.S. Congressional Candidate for the 5th District in North Carolina BO HINES The Front Runner already LENOIR, NORTH CAROLINA , USA, April 9, 2021 /⁨EINPresswire.com⁩/ -- On January 20th at noon, 25 yr. old BO HINES, www.bo4nc.com, announced to …

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Published on April 9, 2021 - 19:35 GMT

Hoyer Statement on President Biden’s FY22 Discretionary Budget Proposal

WASHINGTON, DC – House Majority Leader Steny H. Hoyer (MD) released the following statement today on President Biden’s fiscal year 2022 discretionary budget proposal: “The Fiscal Year 2022 discretionary budget proposal released today by the Acting Budget …

Distribution channels: U.S. Politics
Published on April 8, 2021 - 20:39 GMT

Acclaimed Author, George H. Hassanzadeh, Praised by Kirkus Reviews for His Latest Book

LOS ANGELES, CA, UNITED STATES, April 8, 2021 /⁨EINPresswire.com⁩/ -- Acclaimed author, George H. Hassanzadeh has been receiving rave reviews for his book, "First Comes the Mosque." "First Comes the Mosque", is a rare book that …

Distribution channels: Book Publishing Industry, Politics ...
Published on April 8, 2021 - 20:35 GMT

‘Longevity Politics: Longevity as the New Political Priority of the 21st Century’- new Book will be released in Q3 2021

Deep Knowledge Group General Partner to Release New Book in Q3 2021: ‘Longevity Politics - Longevity as the New Political Priority of the 21st Century LONDON, UNITED KINGDOM, April 8, 2021 /⁨EINPresswire.com⁩/ -- Deep Knowledge Group has announced …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 8, 2021 - 20:12 GMT

Congressman Lee Zeldin Announces His Run For New York State Governor On LI Radio News Morning Radio With Jay Oliver

LONG ISLAND, NEW YORK, UNITED STATES, April 8, 2021 /⁨EINPresswire.com⁩/ -- Jay Oliver, Host of LI Radio News Morning Show spoke with Gubernatorial Candidate Congressman Lee Zeldin this morning. They spoke about the NY State budget, taxes, why NY …

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Published on April 8, 2021 - 20:01 GMT

The Future of Higher Education: Strategic Considerations for Colleges and Universities in a Challenging Market

White Paper Calls for Higher Education to Examine Various Options Available to them in a Constricting Environment BRONX, NY, UNITED STATES, April 8, 2021 /⁨EINPresswire.com⁩/ -- The Higher Education and Nonprofit Consultancy at The Thinkubator …

Distribution channels: Business & Economy, Education ...
Published on April 9, 2021 - 07:53 GMT

Pelosi Statement on President Biden’s Gun Violence Prevention Executive Orders

Contact: Speaker’s Press Office, 202-226-7616 San Francisco – Speaker Nancy Pelosi issued this statement on President Biden’s executive orders on gun violence prevention: “Every day, the gun violence epidemic reaches into countless communities, …

Distribution channels: U.S. Politics
Published on April 8, 2021 - 19:25 GMT

Single Mom and Domestic Violence Survivor Represents Herself in a U.S. Supreme Court Push For Bipartisan Voter Rights

In Doing So, She Stumbles upon Evidence That Draws Couched Death Warning From an Arizona Republican Senate Majority Whip. PHOENIX, AZ, UNITED STATES, April 8, 2021 /⁨EINPresswire.com⁩/ -- Phoenix-AZ. Staci Burk has a proven track record of …

Distribution channels: Aviation & Aerospace Industry, Human Rights ...
Published on April 8, 2021 - 16:30 GMT

America Must Begin Reckoning With Racism - Jesus Was A Person Of Color

A good place to start reckoning with institutional racism is with American Christianity. Like it or not white America, Jesus Was A Person Of Color THOUSAND OAKS, CA, UNITED STATES, April 8, 2021 /⁨EINPresswire.com⁩/ -- The Sons Of New York song …

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Published on April 8, 2021 - 14:13 GMT

Braxton-Grant Technologies Achieves ISO/IEC 20000-1:2018 Certification from NSF International Strategic Registrations

ISO/IEC 20000-1:2018 certification demonstrates Braxton-Grant’s commitment to service management. HANOVER, MARYLAND, UNITED STATES, April 8, 2021 /⁨EINPresswire.com⁩/ -- Braxton-Grant Technologies, Inc. has achieved ISO/IEC 20000-1: …

Distribution channels: Companies, IT Industry ...
Published on April 8, 2021 - 14:00 GMT

LIBERTARIAN PARTY OF CALIFORNIA ENDORSES SENATE BILL 380: END OF LIFE OPTIONS ACT

State Party Endorses Terminally-Ill Individuals' Rights to ALL Medical Options SACRAMENTO, CALIFORNIA, USA, April 8, 2021 /⁨EINPresswire.com⁩/ -- The Libertarian Party of California has notified Senator Umberg, Chair of the Senate Committee on …

Distribution channels: Healthcare & Pharmaceuticals Industry, Human Rights ...
Published on April 8, 2021 - 12:45 GMT

Entrex Carbon Market Engages Net Zero Analysis for Roper Island Carbon Offset Futures

Entrex announced today the engagement of Net Zero Analysis to register, validate and verify Roper Island carbon futures with the UN/World Bank registries. ENTREX (OTCMKTS:UNSS) BOCA RATON, FLORIDA, UNITED STATES, April 8, 2021 /⁨EINPresswire.com …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 8, 2021 - 12:15 GMT

Can the world prohibit tax havens?

The Biden Administration and other politicians / organizations from around the world are looking to regulate tax havens and ensure corporations pay their share. NEW YORK CITY, NEW YORK, UNITED STATES, April 8, 2021 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 8, 2021 - 19:07 GMT

Hoyer Statement on President Biden's Actions to Address Gun Violence

WASHINGTON, DC – House Majority Leader Steny H. Hoyer (MD) released the following statement today on President Biden's actions to address gun violence: "The actions taken by President Biden this morning reflect his Administration's serious …

Distribution channels: U.S. Politics

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Op/Ed

Published on April 7, 2021 - 19:18 GMT

Will The Wealthy Finally Pay A Fair Share to Restore America?

By Joe Rothstein Roll up your sleeves. There’s about to be a big fight. The headlines say the battle will be about President Biden’s American Jobs Plan. But jobs won’t be the main issue. Taxes and the future of American capitalism will. Even the U. …

Source: Op/Ed
Published on March 30, 2021 - 19:32 GMT

Surprise! When Congress Does Its Job, Public Approval Rises

By Joe Rothstein In December, Gallup found that only 15% of Americans approved of the job Congress was doing. In mid-March, according to Gallup, that approval rating had jumped to 36%. What happened during those three months to raise Congress’s …

Source: Op/Ed

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