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

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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

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1/13/2008
CTFC Files Against Chicago Brokers
Edward Sarvey and David Sklena are both apparently on the hook for defrauding investors out of over $2 million due to some tricky trading. Get further details on Sarvey and Sklena via Yahoo.

-- MDT

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