Tag Archives: cftc
Hedge funds are most bearish on U.S. oil since 2010
(Reuters) – Hedge funds are more bearish about the outlook for U.S. oil prices than at any time for almost five years, according to data from the U.S. Commodity Futures Trading Commission. Hedge funds and other money managers had a […]
Rein In Energy Speculation: Hedge Fund Manager
CNBC – The Commodities Futures Trading Commission will seriously consider imposing strict position limits on traders placing bets on energy contracts, and that’s just fine with hedge fund manager Mike Masters. The head of Masters Capital Management blew the whistle […]
Texas Hedge Fund Manager Bilks $10.9 Million From 250 Investors
New York (HedgeCo.Net) – Hedge fund manager Ray M. White and his company, CRW Management, LP, have been charged today by the Commodity Futures Trading Commission of swindling at least $10.9 million from over 250 investors through an alleged Ponzi […]
Idaho Man Nailed for Manning $40 Million Ponzi Scheme
New York (HedgeCo.Net) – Idaho Falls resident Daren L. Palmer has been charged with operating a $40 million Ponzi scheme through his unregistered company, Trigon Group, according to the Commodity Futures Trading Commission. Palmer is being charged with solicitation fraud […]
Two New York Money Managers Charged with Futures Fraud
New York (HedgeCo.Net) – Two New York residents were charged yesterday by the Commodity Futures Trading Commission after allegedly misappropriating at least $553 million of client’s funds. Stephen Walsh of Sands Point, NY and Paul Greenwood of North Salem, NY […]
