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COMMODITY FUTURES TRADING COMMISSION TARGETS 15 NATURAL GAS TRADERS
CBS Market Watch ^ | 1 February 2005 | Stephanie Cohen

Posted on 02/01/2005 2:55:42 PM PST by MeneMeneTekelUpharsin

WASHINGTON (MarketWatch) - The Commodity Futures Trading Commission said Tuesday it has filed civil lawsuits against 15 natural gas traders for reporting false information on deals to industry newsletters in an attempt to manipulate market prices.The traders worked for Enserco Energy, Mirant Americas Energy Marketing (MIRKQ: news, chart, profile) , Cinergy Corp. (CIN: news, chart, profile) , Duke Energy Trading and Marketing (DUK: news, chart, profile) , CMS Field Services (CMS: news, chart, profile) , and Shell (RD: news, chart, profile) affiliate Coral Energy Resources, when they carried out these activities, the commission said in a statement.

Concord Energy, a company founded by former traders from Enserco Energy, was also charged. The commission is seeking monetary sanctions against the traders that include penalties of up to $120,000 for violations of the Commodity Exchange Act, disgorgement of profits resulting from the violations, and restitution. The commission alleged that the traders supplied fake trade volumes and prices to companies that compile indexes to try skew the indexes to benefit their company's trading positions. These indexes calculate natural gas prices for various trading hubs in the United States, which are used for price discovery and for assessing price risks.

Movement in published index prices can affect traders' profits and inflate prices that electric utilities and businesses pay for natural gas. An increase in the price at a central hub signals either stronger demand or weakened supply, impacting futures trading. Index prices also are used to price large volumes of natural gas and set royalty payments for owners of mineral rights. Mirant Americas Energy Marketing reached an agreement with the CFTC in December 2004 to pay a $12.5 million civil penalty to settle charges that it tried to manipulate natural gas markets in 2000 and 2001.


TOPICS: News/Current Events
KEYWORDS: cms; coralenergy; duke; energy; energyprices; enserco; manipulation; market; mirant; naturalgas; shell
Mirant settled. I believe the traders involved with that are gone from the company (sure better be gone). If it went up to the highest levels, then the CEO and the BOD also need to be done. Something to watch.
1 posted on 02/01/2005 2:55:42 PM PST by MeneMeneTekelUpharsin
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To: Dog Gone; BOBTHENAILER; lafroste; TopQuark
And, here's an update:

Click here for Reuter's story.

2 posted on 02/01/2005 3:01:19 PM PST by MeneMeneTekelUpharsin (Freedom is the freedom to discipline yourself so others don't have to do it for you.)
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To: MeneMeneTekelUpharsin
You are now on Reuters.com: the source of professional-grade information. Investing. Business. News.

Reuters.com - No Spin. No Agenda. Just the Facts

...now that's funny!

3 posted on 02/01/2005 3:04:04 PM PST by TexasCajun
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To: MeneMeneTekelUpharsin

energy traders are the "tin men" of the 21st century, they don't care if the price goes up or down, they just want it to move.


4 posted on 02/01/2005 3:06:55 PM PST by hadaclueonce (shoot low, they are riding Shetlands.....)
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To: MeneMeneTekelUpharsin

Futures trading orignated to reduce risk and stabilize prices. Does neither anymore. Most businesses have moved on to contracting their supplies directly.

I used to tell my farmers not to pay attention to the cash price on the radio because it only represented 10% of the hogs sold.

The futures market is all speculation any more, no hedgers or at least very little hedging.


5 posted on 02/01/2005 3:26:38 PM PST by PeterPrinciple (seeking the truth here folks.)
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To: PeterPrinciple
They need to serious step on the speculation in natural gas AND oil futures. It violates the ethical tenets of capitalism to have some people doing nothing to add value to the transaction by simply speculating and driving up the price to the consumers by 40% of more of where it might be otherwise.

The markets themselves and the trading desks are making great money as well as a few people like Hillary's old buddy in Chicago. But the rest of us are paying highest ever prices for gas and oil despite no representative increase in demand or shortage in supply.

6 posted on 02/01/2005 3:36:01 PM PST by bpjam (I don't know what a neo-con is and neither does anybody else.)
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To: MeneMeneTekelUpharsin
A lot of this was not directed by the companies involved. It had to do with the way they compensated their energy traders. If they lied, they got much higher bonuses, and it didn't take them long to figure it out.

They were picking the pockets of consumers and other users of power and natural gas, and they deserve whatever punishment is meted out to them.

7 posted on 02/01/2005 3:41:59 PM PST by Dog Gone
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To: bpjam

You missed my point, your local utility contracted in their price of gas, they did not go on the futures board because it was too risky. As long as we understand that there are speculators on both sides of futures transaction, it has nothing to do with reality.......although we still think it does.


8 posted on 02/01/2005 3:57:01 PM PST by PeterPrinciple (seeking the truth here folks.)
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To: Dog Gone
They were picking the pockets of consumers and other users of power and natural gas, and they deserve whatever punishment is meted out to them.

Yeah baby!

9 posted on 02/01/2005 6:00:31 PM PST by MeneMeneTekelUpharsin (Freedom is the freedom to discipline yourself so others don't have to do it for you.)
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