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IN RE CURRENCY TRADING SYSTEMS Click to find out why . . .



Keywords & Phrases
CaseNo: IRCTS160828, State: CA California, UniqueCaseRef: LCD>IRCTS160828, Trading, Roeder, Respondents, Act, Pursuant, Violations, Stewart, Cybulski, Cts, Commodity Futures, Commission, Currency Trading, Practices, Prospective Students, California, Cftc, Representations, Regulations, Cts Seminar, Joyce Roeder A/k/a, Promotional Materials, Commodity Exchange Act, San Rafael, Cts Website, Seminar Trainer, Solicitations, Glenn Cybulski, Michael Stewart, Cave Creek, Enforcement , ContentID: 120250089

Case Documents
1   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 123872
13 pages
HTML
Total Documents: 1 document , 13 pages
Price: $ 19.95


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1 . COMPLAINT

EXTRACTED KEY WORDS
ROEDER
RESPONDENTS
ACT
PURSUANT
VIOLATIONS
STEWART
CYBULSKI
CTS
COMMODITY FUTURES
COMMISSION
CURRENCY TRADING
PRACTICES
PROSPECTIVE STUDENTS
CALIFORNIA
CFTC
REPRESENTATIONS
REGULATIONS
CTS SEMINAR
JOYCE ROEDER A/K/A
PROMOTIONAL MATERIALS
COMMODITY EXCHANGE ACT
SAN RAFAEL
CTS WEBSITE
SEMINAR TRAINER
SOLICITATIONS
GLENN CYBULSKI
MICHAEL STEWART
CAVE CREEK
ENFORCEMENT
                          UNITED STATES OF AMERICA

                                 Before the

                    COMMODITY FUTURES TRADING COMMISSION

   ________________________________________________
   )
   In the matter of: ) CFTC Docket No. 00-06
   )

      Currency Trading Systems
   ) COMPLAINT AND NOTICE

      18101 Von Karman Avenue
   ) OF HEARING PURSUANT TO
      Suite 350 ) SECTIONS 6(c) and 6(d), OF THE
      Irvine, California, ) COMMODITY EXCHANGE ACT,
   ) AS AMENDED
      Joyce Roeder a/k/a Joyce Valdez )
      5395 Via Asturias )
      Yorba Linda, California, )
   )
      Glenn Cybulski )
      12 Roger Drive )
      San Rafael, California, )
   )

      - and -
   )
   )
      Michael Stewart )
      28849 N. 46^th Way )
      Cave Creek, Arizona )
   )

                                Respondents,
   )
   ________________________________________________ )

   The Commodity Futures Trading Commission ("Commission" or "CFTC") has
   received information from its staff which tends to show, and the
   Commission's Division of Enforcement ("Division") alleges that:

                                     I.

                                  SUMMARY

SNIPPETS:
  • COMMODITY FUTURES TRADING COMMISSION
  • Suite 350) SECTIONS 6and 6, OF THE Irvine, California,) COMMODITY EXCHANGE ACT,
  • Joyce Roeder a/k/a Joyce Valdez)
  • Glenn Cybulski)
  • - and Michael Stewart)
  • 28849 N. 46^th Way) Cave Creek,
  • The Commodity Futures Trading Commission ("Commission" or "CFTC") has received information
  • As more fully set forth below, the Respondents, Currency Trading Systems, Joyce Roeder a/k/a
  • Specifically, the Respondents violated the applicable antifraud provisions of the Act by
  • In mass circulation newspapers across the country, in the CTS voicemail message, in written
  • the Respondents minimized to students and prospective students the risks in trading commodity
  • Respondent Cybulski, who resides at 12 Roger Drive, San Rafael, California, was a CTS seminar
  • In or around October 1996, Roeder attended a seminar at which she was taught how to trade
  • Each CTS trainer was responsible for soliciting prospective students by placing
  • The Respondents had no basis for the representations concerning the profitability of trading
  • In all the various forms of CTS' solicitations, including the recorded message, the Internet,
  •    |