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Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

$1.9 Million Fine

A federal judge upheld the CFTC’s $1.9 million fine and disgorgement against Gregory L. Gramalegui, operator of the online commodities trading room Emini Trading Systems, for, among other things, “the egregiousness of the conduct in violation of a previous order.”

DENVER — A federal judge upheld the CFTC’s $1.9 million fine and disgorgement against Gregory L. Gramalegui, operator of the online commodities trading room Emini Trading Systems, for, among other things, “the egregiousness of the conduct in violation of a previous order.”

Categories / Securities

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