COMMODITY FUTURES TRADING COMMISSION SEEKS TO REVOKE REGISTRATIONS OF TODD J. SNIVELY AND HIS COMPANIES BASED ON PERMANENT INJUNCTION ENTERED IN FEDERAL COURT PROCEEDING; Todd J. Snively, Resident of Northville, Michigan, and Two Michigan Corporations, Commodity Consultants International and Futurewise Trading Group, Are Subjects of Registration Actions Based on Misappropriation of $6.27 Million from 900 Customers Press release

CFTC release 4834-03 · 2003-09-04 · view on cftc.gov ↗

Key facts

Release number
4834-03
Release date
2003-09-04
Type
Press release
Primary source
https://www.cftc.gov/PressRoom/PressReleases/4834-03