November 5, 2004
CFTC Weekly Advisory, 45-04
November 2, 2004
Hawaiian Resident Barry Schotz Charged with Defrauding California Participants
in $3 Million Commodity Pool Scheme, 5017-04
San Diego Forex Firm White Pine Trust & Founder Richard Matthews Charged
With Fraud and Misappropriation of Customer Funds; Over $30 Million in Suspect
Funds Uncovered in Federal Probe, 5016-04
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November 1, 2004
Remarks by Acting Chairman Sharon Brown-Hruska before IOSCO Technical Committee,
Conference on the Future of International Capital Markets, Re: Building a Seamless
Global Regulatory Structure
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