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29 May 2008 ... The CFTC said its investigation started in December, before this latest surge in prices but after an earlier surge that took oil prices over ...
www.washingtonpost.com/wp-dyn/content/article/2008/05/29/A... - Similar pages
http://www.washingtonpost.com/wp-dyn/content/article/2008/05/29/AR2008052903627.html
31 Mar 2009 ... Ex-Vitol Oil Trader to Launch Hedge Fund As SemGroup Investigation Wraps Up. StockJockey's avatar. by StockJockey ...
www.1440wallstreet.com/index.php/comments/ex_vit... - 27k - Similar pages
http://www.1440wallstreet.com/index.php/comments/ex_vitol_oil_trader_to_launch_hedge_fund_as_semgroup_investigation_wraps_up/
This year alone they ratcheted up the global cost of oil from $40 to $80 per barrel. A Congressional investigation into energy trading in 2003 discovered ...
seekingalpha.com/article/172797-the-global-oil-s... - 977k - Similar pages
http://seekingalpha.com/article/172797-the-global-oil-scam-50-times-bigger-than-madoff
27 Feb 2009 ... Oil Traders Blog is a website for active online oil futures traders. We provide research and relevant oil and energy related news for the ...
oiltradersblog.blogspot.com/2009/02/is-uso-under... - 176k - Similar pages
http://oiltradersblog.blogspot.com/2009/02/is-uso-under-investigation.html
The oil investigation is far enough along that the commission could ... A trader's view regarding storage, via Dan Dicker over at Thestreet.com ($): ...
www.nakedcapitalism.com/2008/05/cftc-investigati... - 59k - Similar pages
http://www.nakedcapitalism.com/2008/05/cftc-investigation-of-oil-trading.html
30 May 2008 ... The oil investigation is far enough along that the commission could ... The number of traders involved in global oil markets has risen as ...
www.bloomberg.com/apps/news?pid=20601087&sid=aGzRMmD_b9MA&... - Similar pages
http://www.bloomberg.com/apps/news?pid=20601087&sid=aGzRMmD_b9MA&refer=home
The CFTC has sent subpoenas to BP and other energy traders in its investigation of crude oil over-the-counter prices in 2003 and 2004, according to The ...
www.nytimes.com/2006/08/29/business/worldbusines... - 53k - Similar pages
http://www.nytimes.com/2006/08/29/business/worldbusiness/29iht-bp.2632030.html
30 May 2008 ... It added that while the specifics of the ongoing investigation ... as " commercial" traders-- meaning companies such as airlines or oil ...
www.theenergydaily.com/guest_column/880.html - 46k - Similar pages
http://www.theenergydaily.com/guest_column/880.html
2 Jul 2009 ... A London-based oil broker was today under investigation after a rogue trader lost the firm $10m following a series of unauthorised trades ...
www.guardian.co.uk/business/2009/jul/02/rogue-tr... - 105k - Similar pages
http://www.guardian.co.uk/business/2009/jul/02/rogue-trader-oil-london
Commodity Futures Trading Commission discloses investigation of crude oil contra - Federal regulators are six months into a wide-ranging investigation of ...
www.encyclopedia.com/doc/1A1-D90VJDG80.html - 50k - Similar pages
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