August 4, 2016

The U.S. District Court for the Northern District of Georgia ordered Hendrik A. Van Beuningen and his company, DeBrink Trading Fund I, LLC, to pay a $430,000 civil monetary penalty and restitution of $480,000 to settle charges of fraud, misappropriation, and registration violations in connection with their operation of a commodity pool.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,