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Wednesday, April 23, 2025

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Commerce

The receiver for **Beta Asset Management demands $2 million from **Thomas Bandyk and Bandyk & Associates , claiming they got the money from Beta’s $49 million Ponzi scheme, in Chicago Federal Court.            The **U.S. Commodity Futures Trading Commission accuses Forex Liquidity LLC of securities violations, in Santa Ana, Calif., Federal Court.            Two subsidiaries of **Akzo Nobel paid $279,491 in bribes to Iraqi officials to sell the country humanitarian goods under the U.N. Oil For Food Program, the SEC claims in DC Federal Court.

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