Page 612 - 《期货和衍生品行业监管动态》(2022年合集)
P. 612

期货和衍生品行业监管动态




                        In addition, the order finds Tippett made false statements to ICE on September
                   15, 2016, in connection with ICE’s investigation of certain block trades brokered by

                   Classic. According to the order, Tippett made these false statements to conceal certain

                   misconduct by Mathew Webb, Classic’s owner and president, for which the CFTC

                   previously charged Webb. [See CFTC Press Release No. 8030-19]


                        On August 17, 2021, Tippett entered a guilty plea in a separate, parallel criminal

                   action against Tippett in the U.S. District Court for the Southern District of Texas

                   (U.S. v. Tippett, 4:21-cr-364).


                   https://www.cftc.gov/PressRoom/PressReleases/8627-22





























































                                                             529
                   回 到 首 页                                                                     回 到 目 录
   607   608   609   610   611   612   613   614   615   616   617