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https://www.cftc.gov/PressRoom/PressReleases/pr6239-12
According to the complaint, when the NYMEX began an inquiry into the trading, Optiver and van Kempen made false statements to the NYMEX compliance officials to conceal the manipulative scheme. The CFTC acknowledges and thanks the NYMEX for its invaluable assistance in this matter.
https://www.cftc.gov/PressRoom/PressReleases/pr5521-08
The complaint further charges Optiver and van Kempen with concealing the manipulative scheme and making false statements in response to an inquiry from NYMEX. “These charges go to the heart of the CFTC’s core mission of detecting and rooting out illegal manipulation of the markets,” said CFTC Acting Chairman Walt Lukken.
https://www.reuters.com/article/us-optiver-settlement-idUSBRE83J01220120420
Apr 20, 2012 · The CFTC complaint said Optiver and van Kempen made false statements to New York Mercantile Exchange (NYMEX) compliance officials in an effort to conceal the manipulative scheme.
https://1pdf.net/complaint-cftc-v-optiver-us-llc-et-al_58f87b10f6065d70707cd63a
u.s. commodity futures trading commission, case no. ,. plaintiff v. optiver us, llc, optiver holding bv, optiver vof, christopher dowson, bastiaan v an kempen, and randal meijer complaint for injunctive and other equitable relief and civil monetary penalties under the commodity exchange act defendants. j alleges as follows: . . i.
https://www.huffpost.com/entry/optiver-high-frequency-trading_n_1439259
Jun 19, 2012 · The CFTC complaint said Optiver and van Kempen made false statements to New York Mercantile Exchange (NYMEX) compliance officials in an effort to conceal the manipulative scheme. The defendants had attempted to manipulate NYMEX U.S. crude oil, gasoline and heating oil contracts on the 19 separate times during 11 days in March 2007, according to ...
https://www.cftclaw.com/optiver-oil-manipulation/
Jun 30, 2011 · In total, the CFTC claims the defendants made $1 million by “banging the close.” Both the CFTC and Optiver declined to comment on this ongoing case. According to the original complaint, the CFTC was seeking a civil monetary penalty, restitution and disgorgement of ill-gotten gains, as well as trading and registration bans.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=30953620
CFTC Charges Optiver Holding BV with manipulation of Energy Market 7/24/2008 12:21 PM ET Thursday morning, the U.S. Commodity Futures Trading Commission, or CFTC, charged Optiver Holding BV and two of its subsidiaries of manipulating energy futures contracts.
http://www.mondovisione.com/media-and-resources/news/cftc-charges-optiver-holding-bv-two-subsidiaries-and-highranking-employees-with-/
Jul 24, 2008 · The U.S. Commodity Futures Trading Commission (CFTC) announced today its case against Optiver Holding BV, two of its subsidiaries, and three employees, charging them with manipulation and attempted manipulation of New York Mercantile Exchange (NYMEX) Light Sweet Crude Oil, New York Harbor Heating Oil, and New York Harbor Gasoline futures contracts during March 2007.
https://blog.chron.com/newswatchenergy/2008/07/cftc-speculation-doesnt-affect-oil-prices-no-wait-it-does/
Jul 24, 2008 · The Commodity Futures Trading Commission today announced charges against Optiver, a Netherlands-based trading firm with Chicago offices, accusing it of manipulating oil, heating oil …
https://www.huffpost.com/entry/optiver-settlement-cftc_n_1440638
Jun 23, 2012 · The CFTC complaint said Optiver and van Kempen made false statements to New York Mercantile Exchange compliance officials in an effort to conceal the alleged scheme. The defendants had attempted to manipulate NYMEX U.S. crude oil, gasoline and heating oil contracts 19 separate times during 11 days in March 2007, according to the complaint. ...
https://www.hedgeweek.com/2008/07/24/cftc-charges-dutch-group-optiver-manipulation-nymex-energy-futures-market
The CFTC filed the civil enforcement action in the United States District Court for the Southern District of New York against Optiver Holding, Chicago-based Optiver US and Optiver VOF, another Dutch company, as well as head trader Christopher Dowson, head of trading Randal Meijer, and …
https://www.foxbusiness.com/markets/traders-unsettled-by-milestone-oil-manipulation-case
The CFTC complaint said Optiver and van Kempen made false statements to New York Mercantile Exchange compliance officials in an effort to conceal the manipulative scheme.
https://money.cnn.com/2008/07/24/markets/cftc/index.htm
Jul 24, 2008 · The complaint filed Thursday names Bastiaan van Kempen, chief executive; Christopher Dowson, a head trader; and Randal Meijer, head of trading at …
https://www.ft.com/content/f1bec47c-8ad2-11e1-912d-00144feab49a
Apr 20, 2012 · The CFTC’s complaint further accused Optiver and Mr van Kempen of concealing the manipulation by “making false statements in response to an inquiry from Nymex”.
https://www.reuters.com/article/us-cftc-oil-idUSWBT00946020080724
Jul 24, 2008 · The Commodity Futures Trading Commission on Thursday charged global trading fund Optiver Holding BV with manipulating the NYMEX oil market …
http://www.futuresmag.com/2012/04/19/energy-market-manipulation-case-garners-14-million-fines
Apr 19, 2012 · Energy market manipulation case garners $14 million in fines ... the only individual defendant who remains employed by Optiver. The CFTC’s …
https://www.nytimes.com/2008/07/25/business/25cftc.html
Jul 25, 2008 · According to the complaint, two Optiver traders discussed extending their scheme to a type of oil traded in London on a market owned by the IntercontinentalExchange, of Atlanta.
https://www.law360.com/articles/253118/optiver-crude-trading-suits-paused-for-cftc-mediation
Optiver Crude Trading Suits Paused For CFTC Mediation ... in July 2008 after the CFTC said Optiver was engaging in a scheme to manipulate settlement prices by trading large volumes of crude oil ...
https://www.seattletimes.com/business/us-regulators-charge-dutch-firm-with-oil-price-manipulation/
The CFTC alleges that in 19 instances over 11 days during March 2007, Optiver’s global and U.S. operations attempted to manipulate the settlement price during the trading of next-month contracts ...
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