For the second week in a row, the SEC didn’t announce any actions against wrongdoers, but the CFTC was heaping additional sanctions on a convicted fraudster. William S. Evans III of Harrodsville, KY was ordered to return $17 million to investors in his Ponzi scheme, billed as a commodities trading fund
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The following report is provided free each week by McAlinden Research Partners exclusively to members of Hedge Connection. Today’s issue cluster focuses on Banks
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The New Year has opened with renewed spikes of Covid’s latest variant strains keeping tensions high and cautionary distancing behaviors in force across the globe. For goodness sakes, even the tennis world has reacted to the pressure by literally cancelling the world #1 player’s visa days before the first major, the Australian Open, began this week, creating a void at the top of the seeded draw that speaks volumes about the level of concern still existing around the pandemic
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The SEC was a quiet place this week, at least in term of announced enforcement actions. Its derivatives counterpart, the Commodity Futures Trading Commission, picked up the slack and suspended the registration of Ted Brent Alexander of Jackson, Mississippi because of his federal criminal indictment on securities and commodities fraud, conspiracy, and wire fraud
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The following report is provided free each week by McAlinden Research Partners exclusively to members of Hedge Connection. Today’s issue cluster focuses on Solar
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hedgeconnection CFTC Actions this Week: Throwing the Book at a Ponzi Operator - https://t.co/NEjWHIgsKZ https://t.co/NEjWHIgsKZ
hedgeconnection Banking Industry Breakout Stumbles on Weaker Earnings, Flatter Yield Curve - https://t.co/0EZQexmuB1 Latest report… https://t.co/0EZQexmuB1
hedgeconnection SEC Actions This Week: CFTC Fells Timber Barons - https://t.co/H1SJd0Zq3T https://t.co/H1SJd0Zq3T
