February 9, 2016

A federal court ordered Cindy Vandivier and Paul Vandivier of Coconut Creek, Florida to pay almost $3 million in penalties and restitution to settle CFTC charges of fraudulently soliciting customers and misappropriating customer funds in connection with illegal, off-exchange transactions in precious metals.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,