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