The CFTC reported in a press release that the US District Court for the Southern District of Texas entered a consent order against stockbroker Peter Miller of Miami, Florida, and his firm, Omerta Capital, over a scheme that involved taking tips on confidential block trade order information, entering into pre-arranged
Trader incurs $335,000 fine for prearranged energy trades
A Florida man and his firm were fined and received trading bans arising from a fictitious natural gas block-trade scheme.