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

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