1. What are the names of companies, individuals, or organizations that are involved?
The CFTC, the Commodity Futures Trading Commission, is withholding the names, with the excuse given that they cannot reveal the names, because of statute. But, a statute, which may violate other laws, is no excuse for obstruction of justice, dereliction of duty, misprison of fraud, or conspiracy to defraud the United States.
The COMEX, owned by the CME Group, also has the data on who is primarily involved, as the antitrust violaters trade on their exchange. http://finance.yahoo.com/q?s=cme
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