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U.S. Commodity Futures Trading Commission v. Gramalegui

  1. September 27, 2018

    Trading 'School' Proprietor To Pay $1.9M In 2nd CFTC Run-In

    In his second run-in with the U.S. Commodity Futures Trading Commission, a man who led a sham day-trading school has been ordered to cease trading on commodities and to pay a combined $1.9 million in civil penalties and disgorgement.

  2. January 22, 2016

    Trader In CFTC Sham Trading Tool Suit Agrees To Injunction

    A Colorado man being accused by the U.S. Commodity Futures Trading Commission for the second time of misrepresenting the success of an alleged educational trading system, has agreed to a preliminary injunction preventing him from violating certain trading regulations.

  3. October 20, 2015

    CFTC Sues Man Again Over Sham Trading Tool

    The U.S. Commodity Futures Trading Commission on Monday accused a Colorado man for the second time of selling a trading system that purportedly helps people learn to successfully trade futures contracts, even though the man himself has been unsuccessful using it.