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Tag: commodities attorney

Blog, Securities Fraud

Paron Capital Management, LLC Charged with “Making False, Fictitious, or Fraudulent Statements to the National Futures Association”

According to a CFTC public release, the CFTC alleges that Paron Capital Management, LLC (Paron) and a member of the firm “during a March...

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Blog, Securities Fraud

Jeffrey Liskov of Massachusetts and His Company, EagleEye Asset Management, LLC Charged by CFTC with Forex Fraud

According to a CFTC press release, “The CFTC filed a civil complaint charging Jeffrey Liskov and his company, EagleEye Asset Management,...

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Blog, Securities Fraud

Prestige Capital Advisors, LLC and D2W Capital Management charged with an Alleged Commodities Fraud Scheme

North Carolina Companies Prestige Capital Advisors, LLC and D2W Capital Management, LLC and Their Head Toby D. Hunter charged with “Fraud...

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Blog, Securities Fraud

Recovery of Dairy Futures Investment Losses

Have you suffered investment losses in dairy futures trading? If so, The White Law Group may be able to help. The White Law Group is...

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Blog, Securities Fraud

Recovery of Cattle Futures Investment Losses

Have you suffered investment losses in cattle futures trading? If so, The White Law Group may be able to help. The White Law Group is...

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Blog, Securities Fraud

Recovery of Silver Futures Investment Losses

Have you suffered investment losses in silver futures trading? If so, The White Law Group may be able to help. The White Law Group is...

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