Smothermon Distributing Headquarters
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SAFER Web - Company Snapshot DARRELL K SMOTHERMON
- https://safer.fmcsa.dot.gov/query.asp?query_type=queryCarrierSnapshot&query_param=USDOT&query_string=2674676
- DARRELL K SMOTHERMON : DBA Name: SMOTHERMON DISTRIBUTING : Physical Address: 1523 SOUTH MAIN PORTERVILLE, CA 93257 Phone: (559) 784-1736 : Mailing Address: 1080 S WESTWOOD RD PORTERVILLE, 932578929 USDOT Number: 2674676 : State Carrier ID Number: MC/MX/FF Number(s): DUNS Number:-- Power Units: 1 : Drivers: 1 : MCS-150 Form Date:
Smothermon Ditching, Inc. in Hereford, TX Company Info ...
- https://www.bizapedia.com/tx/smothermon-ditching-inc.html
- Smothermon Ditching, Inc. is a Texas Domestic For-Profit Corporation filed On January 28, 2000. The company's filing status is listed as Voluntarily Dissolved and its File Number is 0156746000. The Registered Agent on file for this company is Jackie Smothermon and is located at Rt 2 …Location: TX
Former Commodities Trading Executive Arrested For Scheme ...
- https://www.justice.gov/usao-sdny/pr/former-commodities-trading-executive-arrested-scheme-defraud-employer-hiding-trading
- Nov 07, 2018 · Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a criminal complaint charging DAVID SMOTHERMON with wire fraud, in connection with a scheme to hide from his employer trading losses …Estimated Reading Time: 4 mins
CFTC Charges Former Natural Gas Head Trader with ...
- https://www.cftc.gov/PressRoom/PressReleases/7926-19
- May 09, 2019 · CFTC Headquarters Three Lafayette Centre 1155 21st Street, NW Washington, DC 20581 202.418.5000
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
- https://www.cftc.gov/system/files/2019-05/enfsmothermoncomplaint050919.pdf
- Defendant David Smothermon is a resident of Houston, Texas. Throughout the Relevant Period, Smothermon was the president and head trader of the Gas Division of the Company, whose principal place of business was in New York, New York. At times during the Relevant Period, Smothermon also was a member of the Company’s board of directors.
Indicted Commodities Trader Smothermon Caused 200 To Be ...
- http://www.innercitypress.com/sdny1smothermontrammo061119.html
- Jun 11, 2019 · Indicted Commodities Trader Smothermon Caused 200 To Be Laid Off at Trammo US Says. By Matthew Russell Lee, Patreon SDNY COURTHOUSE, June 11 – When the US arrested commodities trader David Smothermon in November 2018 misstating the value and income of a firm, it did not name the company.
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