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Kevin white forex trading

Kevin Forex Trading,Litigation Release No. 22750 / July 12, 2013

The Commodity Futures Trading Commission (CFTC) today announced parallel charges against White and his companies. According to the SEC's complaint that was unsealed late yesterday in U.S. District Court of the Eastern District of Texas, White raised investor money through two entities that he owns and controls: KGW Capital Management and Revelation Forex Fund 9/7/ · SEC v. Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P., and RFF GP, LLC. Case Number: cv (United States District Court for the Eastern 12/7/ · According to the SEC, the statements to prospective investors were not true. Revelation Forex did not actually receive investor funds or begin forex trading until the Fall of 19/2/ · Kevin G. White pleaded guilty on Dec. 11, , to committing mail fraud in connection with a commodity trading fraud scheme and was sentenced to 97 months in White Oak Trading University was established in by Kevin Araujo. White Oaks President and Head Professor. Kevin Araujo is the head professor of White Oak Trading University. ... read more

White and his companies. The Commodity Futures Trading Commission announced parallel charges. The SEC alleges that White raised investor money through two entities that he owns and controls: KGW Capital Management and Revelation Forex Fund.

According to the SEC, White and his companies publicly solicited investment money through websites, press releases, and presentations to prospective investors. According to the SEC, the statements to prospective investors were not true. Revelation Forex did not actually receive investor funds or begin forex trading until the Fall of In addition to the asset freeze, the Court also appointed a receiver over the businesses.

The SEC charged White, KGW Capital, Revelation Forex, and RFF with violating Section 17 a of the Securities Act, Section 10 b of the Exchange Act and Exchange Act Rule 10b The SEC seeks disgorgement, civil monetary penalties, and preliminary and permanent injunctions.

Email Address:. Securities Enforcement Blog. Skip to content. Food Fights Blog. SEC Freezes Assets of Kevin G. Share this: Email Print. Like this: Like Loading The SEC alleges that Kevin G. He also advertised his purported "year Wall Street career. White also lied about his education.

The Commodity Futures Trading Commission CFTC today announced parallel charges against White and his companies. According to the SEC's complaint that was unsealed late yesterday in U.

District Court of the Eastern District of Texas, White raised investor money through two entities that he owns and controls: KGW Capital Management and Revelation Forex Fund. KGW Capital purports to be "one of the world's leading private investment firms. The SEC alleges that White and his companies used websites, press releases, and presentations to prospective investors to solicit funds. The SEC alleges that these claims were false. While White and KGW Capital tout a track record for the fund that began in January , Revelation Forex did not actually receive investor funds or begin forex trading until September The SEC's complaint names both of these companies as relief defendants for the purpose of seeking disgorgement of investor funds in their possession.

The court has granted the SEC's request for an asset freeze and temporary restraining order against White, KGW Capital, Revelation Forex, and RFF GP LLC, which is the general partner of Revelation Forex. The court appointed Kelly Crawford as the receiver over these entities.

A hearing has been scheduled for July 18, on the SEC's motion for a preliminary injunction. The SEC's complaint alleges that White, KGW Capital, Revelation Forex, and RFF violated Section 17 a of the Securities Act of and Section 10 b of the Securities Exchange Act of and Rule 10b The SEC is seeking disgorgement of ill-gotten gains with prejudgment interest and financial penalties as well as preliminary and permanent injunctions.

SEC v. Kevin G. White et al. On July 12, , the SEC announced it obtained an emergency court order to freeze the assets of Kevin G. White and his companies. The Commodity Futures Trading Commission announced parallel charges. The SEC alleges that White raised investor money through two entities that he owns and controls: KGW Capital Management and Revelation Forex Fund. According to the SEC, White and his companies publicly solicited investment money through websites, press releases, and presentations to prospective investors.

According to the SEC, the statements to prospective investors were not true. Revelation Forex did not actually receive investor funds or begin forex trading until the Fall of In addition to the asset freeze, the Court also appointed a receiver over the businesses. The SEC charged White, KGW Capital, Revelation Forex, and RFF with violating Section 17 a of the Securities Act, Section 10 b of the Exchange Act and Exchange Act Rule 10b The SEC seeks disgorgement, civil monetary penalties, and preliminary and permanent injunctions.

Email Address:. Securities Enforcement Blog. Skip to content. Food Fights Blog. SEC Freezes Assets of Kevin G. Share this: Email Print. Like this: Like Loading This entry was posted in Securities and tagged CFTC , Forex , Fraud , SEC , Securities Act , Securities Exchange Act. Bookmark the permalink. Contributors Visit Braun Hagey. Search for:. Enter your email address to receive notifications of new posts by email.

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,About The SEC

Share your videos with friends, family, and the world White Oak Trading University. Our mission is to provide the highest level of education to trade the financial markets. We are currently helping educate traders from around the world with all 20/2/ · Kevin G. White, 55, of Plano, was sentenced to 97 months and ordered to pay $ million in restitution. He pleaded guilty in December to committing mail fraud in Kevin Forex Trading, Durban, KwaZulu-Natal. likes · 1 talking about this. Business service 9/7/ · SEC v. Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P., and RFF GP, LLC. Case Number: cv (United States District Court for the Eastern The Commodity Futures Trading Commission (CFTC) today announced parallel charges against White and his companies. According to the SEC's complaint that was unsealed late yesterday in U.S. District Court of the Eastern District of Texas, White raised investor money through two entities that he owns and controls: KGW Capital Management and Revelation Forex Fund ... read more

Follow Following. White, KGW Capital Management, LLC, Revelation Forex Fund, L. White and his companies. The SEC has previously warned individual investors about the risks involved with forex trading. Food Fights Blog. July 9, SEC Halts Texas-Based Forex Trading Scheme The Securities and Exchange Commission today announced an emergency asset freeze against an unregistered money manager and his companies in Plano, Texas, who are charged with defrauding investors in a foreign currency exchange trading scheme.

Joann Harris of the Fort Worth Regional Office. The SEC has previously warned individual investors about the risks involved with forex trading. According to the SEC's complaint that was unsealed late yesterday kevin white forex trading U. White and his companies. Skip to content. The SEC is seeking disgorgement of ill-gotten gains with prejudgment interest and financial penalties as well as preliminary and permanent injunctions.

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