Despite this new company never registering with the CFTC, at least 66 pool participants deposited around $1.9 million into the commodity pool, documents state. Brisco returned approximately ...

May 21—A 28-year-old former Brookville man has been ordered to pay more than $2 million for his alleged involvement in a $146 million Ponzi scheme. The U.S. District Court for the Southern ...

Feb. 24—Marcus Todd Brisco and his companies, Yas Castellum LLC of Denver and Yas Castellum Financial LLC of Wailuku, Maui, are named in the enforcement action filed Jan. 31 in U.S. District ...

The Commodity Futures Trading Commission (CFTC) today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Texas, charging fraud and misappropriation ...

The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order imposing permanent injunctive relief, ... The consent order ...