Gordon driver axcess

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 · The U.S. Commodity Futures Trading Commission (CFTC) has revoked the registrations of Gordon Driver and his company, Axcess Fund Management, LLC, which was registered with the CFTC as a commodity pool operator. Big fines ordered in Axcess fraud scheme. The move comes in the wake of sanctions from the Ontario Securities Commission . GORDON DRIVER, STEVEN M. TAYLOR, REYNOLD MAINSE, AXCESS AUTOMATION LLC. AND OTHERS RELATED TO BREACHES OF. THE ONTARIO SECURITIES ACT. TORONTO-- In a decision released yesterday, an Ontario Securities Commission panel found that Gordon Driver (Driver), Axcess Automation LLC and other companies (the Axcess Companies), .  · Gordon Driver allegedly misappropriated pool funds for his personal expenses, including cash withdrawals at Las Vegas casinos (See CFTC Press Release , ). The U.S. Securities and Exchange Commission (SEC) filed a related civil action against Driver and Axcess Automation LLC on (SEC v.

Gordon Driver, 58, of Henderson, Nevada, was sentenced today by United States District Judge John A. Kronstadt. In addition to the prison term, Judge Kronstadt ordered Driver to pay $9,, in. Case Status Report: Gordon Driver and Axcess. The CFTC filed a Federal injunctive complaint against Gordon A. Driver, Axcess Automation LLC and Axcess Fund Management LLC on in the Central District of California (Case No. CV ODW (RZx)). The US Securities Exchange Commission (SEC) filed a related action on the same day. Gordon A. Driver and Axcess Automation, LLC, Civil Action No. CV ODW (RZx) (C.D. Cal.) SEC HALTS $14 MILLION PONZI SCHEME CONDUCTED BY NEVADA-BASED FIRM AND ITS MANAGER On , the Securities and Exchange Commission obtained a court order halting a $14 million Ponzi scheme that defrauded more than investors in the United.

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