September 1, 2016
The U.S. District Court for the District of Nevada ordered
My Global Leverage, LLC, which did business in Las Vegas, Nevada, and its owner and managing member
Toney Blondo Eggleston, who resided in Las Vegas and Newport Coast, California, to pay over $1.4 million in penalties and restitution for engaging in illegal, off-exchange precious metals transactions.
CFTC