9,615 results found

In episode 1 of Busted, Michael Thomas and Drew Howell discussed the story of the Collin Street Bakery and how their former accountant, Sandy Jenkins, was able to steel over $16 million.

An introducing broker and its principals agreed to settle CFTC charges for fraudulent solicitation, unauthorized trading, violating a CME Group ("CME") financial market position limits and supervisory failures causing customer losses of approximately $11.9 million.