Bringing to a close a case that has spanned over 10 years, the U.S. Commodity Futures Trading Commission (CFTC) announced two orders last week, which together find that Steven G. Soule, Kyler F. Lunman II and Lunman’s company, Hold Trade, Inc., participated in a trade allocation scheme to defraud Coastal Corp., which has since become part of El Paso Corp.
Spanned
Articles from Spanned
CFTC Settles Fraud Case Involving Scheme Against Coastal Corp.
Bringing to a close a case that has spanned over 10 years, the U.S. Commodity Futures Trading Commission (CFTC) announced Wednesday two orders, which together find that Steven G. Soule, Kyler F. Lunman II and Lunman’s company, Hold Trade, Inc., participated in a trade allocation scheme to defraud Coastal Corp., which has since become part of El Paso Corp.
February 12, 2004
Listen to the latest episode of our newest podcast NGI's Hub and Flow via:
