Tag Archives: Forex

CFTC Obtains Order requiring Linda Harris, Chance Harris, CDH Forex Investments, LLC, and CDH Global Holdings, LLC, to Pay More than $5.4 Million in Forex Fraud.

Posted on July 6, 2012 by BraunHagey & Borden

CFTC v. CDH Forex Investments, LLC et al., Case No. 3:11 cv-02862-F (N.D. Tex.).  On June 12, 2012, the CFTC obtained a federal court order requiring Linda Harris, Chance Harris, and their companies, CDH Forex Investments, LLC and CDH Global Holdings to pay more … Continue reading →

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CFTC Charges Jose S. Rubio in $1.8 Million Commodity Pool Fraud

Posted on June 12, 2012 by BraunHagey & Borden

CFTC v. Jose Rubio et al., Case No. 1:12-cv-22128 (S.D. Ga.).  On June 7, 2012, the CFTC filed an enforcement action against Jose S. Rubio and Rubio Wealth Management, LLC (RWM) alleging they violated the Commodity Exchange Act by defrauding investors … Continue reading →

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CFTC Settles Forex Fraud Action Against Luis Salazar-Correa For $2.6 Million

Posted on June 11, 2012 by BraunHagey & Borden

In the Matter of Prosperity Team, LLC and Luis Salazar-Correa, CFTC Docket No. 12-23.  On June 6, 2012, the CFTC ordered Luis Salazar-Correa and his Nevada-based company, Prosperity Team, LLC, to pay more than $2.6 million in a settled administrative proceeding.  From … Continue reading →

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