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Articles Posted in National Futures Association

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CFTC Orders Atlantas Group and Its owner to Pay $7.2M in Restitution and Civil Penalties to Settle Solicitation Fraud and False Statement Charges

Atlantas Group Inc. and hits owner and president Edmund Hysni have reached a $7.2M settlement with the U.S. Commodity Futures Trading Commission. The money is restitution and civil penalty to settle charges of solicitation fraud and the purported making by Hysni of material false statements to the National Futures Association.…

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NFA Enforcement Action Filed Naming Texas Financial Firm J Hansen Investments

The National Futures Association has put out an emergency enforcement action against J Hansen Investments LLC and Jonathan Hansen, who is the financial firm’s principal. The Houston, Texas financial firm is a commodity pool operator and an NFA member. NFA actions taken against JHI and Hansen are the Associate Responsibility…

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