Tag Archives: cftc


Rein In Energy Speculation: Hedge Fund Manager

CNBC – The Commodities Futures Trading Commission will seriously consider imposing strict position limits on traders placing bets on energy contracts, and that’s just fine with hedge fund manager Mike Masters. The head of Masters Capital Management blew the whistle […]

Texas Hedge Fund Manager Bilks $10.9 Million From 250 Investors

New York (HedgeCo.Net) – Hedge fund manager Ray M. White and his company, CRW Management, LP, have been charged today by the Commodity Futures Trading Commission of swindling at least $10.9 million from over 250 investors through an alleged Ponzi […]

Two New York Money Managers Charged with Futures Fraud

New York (HedgeCo.Net) – Two New York residents were charged yesterday by the Commodity Futures Trading Commission after allegedly misappropriating at least $553 million of client’s funds.  Stephen Walsh of Sands Point, NY and Paul Greenwood of North Salem, NY […]

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