The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

CARE TO CONTRIBUTE?

TIPS, COMMENTS and QUESTIONS are always welcome (and strictly confidential).

Contact The Daily Caveat via:



Join our mailing list to new posts via email.



Or justrss icon read the feed...


Previous Posts
4/02/2009
Chicago Traders, Sarvey and Sklena Facing Fraud Indictment
The Commodity Futures Trading Commission first moved against Edward Sarvey and David Sklena, both floor brokers at the Chicago Board of trade, back in January of 2008. This week the dual indictments moved forward, alleging more than $2 million in losses. Both Sarvey and Sklena have been charged with wire fraud, commodities fraud and non-competitive trading.

-- MDT

Labels: , ,

0 Comments.
Post a Comment


all content © Michael D. Thomas 2010