A federal judge entered a Consent Order for permanent injunction and civil monetary penalties against a Florida-based telemarketing firm and its owners for illegal off-market transactions in precious metals.
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A federal judge entered an Order of Default Judgment against a firm and its president for illegal off-market transactions in precious metals.
A federal judge entered a Consent Order against a Florida-based firm and its principal for illegal off-market precious metals transactions.
U.S. District Court for the Southern District of Florida Judge William P. Dimitrouleas entered an Order of Final Judgment by Default against Joseph Charles DiCrisci and his company for (i) engaging in illegal off-exchange precious metal transactions, and (ii) failing to register with the CFTC as a futures commission merchant.