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https://www.cftc.gov/PressRoom/PressReleases/pr5691-09
Aug 10, 2009 · The CFTC complaint charged Walsh and Greenwood with fraud and misappropriating at least $553 million from commodity pool participants in connection with entities they owned or controlled. The CFTC also alleged that Walsh and Greenwood fraudulently solicited approximately $1.3 billion from individuals and entities through Westridge Capital ...
https://www.cftc.gov/PressRoom/PressReleases/pr5621-09
The CFTC’s complaint charges Walsh and Greenwood with futures fraud and misappropriation of pool funds. In conjunction with the CFTC’s filing, the United States District Court for the Southern District of New York issued a restraining order freezing defendants’ assets and preserving records.
https://financefeeds.com/cftc-secures-final-judgment-paul-greenwood-1-3bn-investment-fraud-case/
Nov 19, 2019 · Earlier in November, the CFTC obtained a final judgment against another defendant in this case – Stephen Walsh. Back in 2009, the CFTC charged Stephen Walsh and Paul Greenwood with fraudulently soliciting approximately $1.3 billion through Westridge Capital Management, WG Trading Investors, LP, and other entities.
https://www.financemagnates.com/forex/brokers/cftc-obtains-7-6-million-asset-freeze-in-new-york-fraud-matter/
CFTC Obtains $7.6 Million Asset Freeze in New York Fraud Matter ... The office of the U.S. Attorney for the Southern District of New York filed a criminal complaint against Walsh and Greenwood, and the Securities and Exchange Commission filed a civil action against Walsh, Greenwood and others. Recently, Walsh and Greenwood were indicted in the ...
https://myfxinfo.com/cftc-secures-final-judgment-against-paul-greenwood-in-1-3bn-investment-fraud-case/
The United States Commodity Futures Trading Commission (CFTC) has secured a final judgment against Paul Greenwood, a defendant in a $1.3 billion investment scam case. On November 19, 2019, Judge George B. Daniels of the New York Southern District Court granted the CFTC’s request.
https://www.robbevans.com/assets/case-files/db37753039/wgtradingcftcrel022509.pdf
The CFTC’s complaint charges Walsh and Greenwood with futures fraud and misappropriation of pool funds. In conjunction with the CFTC’s filing of the complaint today in the United States District Court for the Southern District of New York, the CFTC is seeking a statutory restraining order freezing defendants’ assets and preserving records.
https://wcfcourier.com/news/breaking_news/brokers-with-access-to-ipers-allegedly-behind-billion-scam/article_9a73567d-d47c-53ee-8a67-84a104bca521.html
The CFTC complaint alleges that from at least 1996 to the present, Walsh and Greenwood fraudulently solicited approximately $1.3 billion from individuals and entities through Westridge Capital ...
https://www.robbevans.com/assets/case-files/fedaa6e17d/wgtradingcftcrel081009.pdf
CFTC charges filed on February 25, 2009, against Walsh and Paul Greenwood of North Salem, NY, and entities they owned and controlled (see CFTC Press Release 5621-09, February 25, 2009). The CFTC complaint charged Walsh and Greenwood with fraud and misappropriating at least $553 million from commodity pool participants in connection with
https://financefeeds.com/cftc-secures-permanent-injunction-order-wg-trading/
Jun 27, 2019 · Thus, the Court deems the award of monetary relief to the CFTC to be satisfied by these facts, including the $978,332,414.93 returned to victims to date, and thus concludes that no further relief is required. The CFTC’s complaint charged Walsh and Greenwood with futures fraud and misappropriation of pool funds.
https://www.youtube.com/watch?v=nywKyPaUU3w
Nov 19, 2019 · Earlier in November, the CFTC obtained a final judgment against another defendant in this case – Stephen Walsh. Back in 2009, the CFTC charged Stephen Walsh and Paul Greenwood …
http://old.post-gazette.com/downloads/20090226Greenwood_Walsh_complaint.pdf
and the Commodity Futures Trading Commission ("CFTC"), documents provided by investors, a review of bank and trading records, a review of documents created and maintained by entities controlled by PAUL GREENWOOD and STEPHEN WALSH, the defendants, and information provided to me by witnesses who participated in
https://ftalphaville.ft.com/2009/02/25/52927/another-scam-cftc-charges-individuals-over-13bn-commodity-market-fraud/
The CFTC complaint alleges that, from at least 1996 to the present, Walsh and Greenwood fraudulently solicited approximately $1.3 billion from individuals and entities through Westridge Capital ...
https://qctimes.com/news/state-and-regional/iowa/feds-charge-brokers-in-investment-scam-involving-ipers-pool/article_780c54bf-6ebe-5285-9fc1-48a6bd1ff798.html
The CFTC complaint alleges that, from at least 1996 to the present, Walsh and Greenwood fraudulently solicited about $1.3 billion from individuals and entities through Westridge Capital Management ...
https://www.hedgeweek.com/2009/08/11/cftc-obtains-usd76m-asset-freeze-new-york-fraud-matter
The CFTC complaint charged Walsh and Greenwood with fraud and misappropriating at least USD553m from commodity pool participants in connection with entities they owned or controlled. The CFTC also alleged that Walsh and Greenwood fraudulently solicited approximately USD1.3bn from individuals and entities through Westridge Capital Management and ...
http://old.post-gazette.com/downloads/20090226cftc_westridge.pdf
Complaint for Injunctive and Other Equitable Relief And Civil Monetary Penalties Under the Commodity Exchange Act Against Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc., WG Trading Investors, LP, WGIA, LLC, February 25, 2009, S.D.N.Y. 0 9-cv-1749.
http://www.futuresmag.com/2011/04/20/ponzi-scheme-payout-792m-greenwood-walsh-case
Apr 20, 2011 · The CFTC complaint, filed on February 25, 2009, in the SDNY, charged Greenwood, of North Salem, N.Y., and Walsh, of Sands Point, N.Y., with operating a …
https://myfxinfo.com/cftc-secures-final-judgment-against-stephen-walsh-in-1-3bn-investment-scam-case/
Nov 14, 2019 · The United States Commodity Futures Trading Commission (CFTC) has secured a final judgment against Stephen Walsh, a defendant in a $1.3 billion investment scam case. On November 13, 2019, Judge George B. Daniels of the New York Southern District Court granted the CFTC’s request.
https://www.sec.gov/litigation/litreleases/2010/lr21606.htm
Jul 29, 2010 · The SEC's complaint also named as defendants: WG Trading Company; WG Trading Investors, L.P., an unregistered investment vehicle; and Westridge Capital Management, Inc., a registered investment adviser of which Greenwood was also a principal. Greenwood agreed to settle the SEC's charges by consenting to the entry of the judgment.
https://www.voiceofsandiego.org/topics/opinion/more-on-wg-and-the-county-2/
Dec 09, 2019 · The CFTC complaint alleges that, from at least 1996 to the present, Walsh and Greenwood fraudulently solicited approximately $1.3 billion from individuals and entities through Westridge Capital Management, WG Trading Investors, LP, and other entities.
https://www.newsday.com/long-island/crime/2-ex-islanders-execs-arrested-in-investment-scam-1.895442
2 ex-Islanders execs arrested in investment scam. ... the Commodities Futures Trading Commission said Walsh, Greenwood and their companies misappropriated about $553 million from $1.3 billion paid ...
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