You are subscribed to Enforcement Press Releases for CFTC.gov. This information has recently been updated, and is now available. CFTC Wins Trial against Fraudster in Futures Markets A Colorado federal court entered final judgment ordering Defendant Gregory L. Gramalegui of Vail, Colorado, d/b/a Emini Trading School, to pay more than $1.9 million in civil monetary penalties and disgorgement in connection with a federal enforcement action brought by the Commodity Futures Trading Commission (CFTC) alleging fraudulent solicitation of customers in connection with the offering of a futures trading system and an advisory service, making false statements to the CFTC, and violations of a prior CFTC order against the Defendant. Released: 10/03/2018 STAY CONNECTED: Questions? Contact Us SUBSCRIBER SERVICES: Manage Preferences | Help This email wa
