Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Commodity Futures Trading Commission v. Milton
Case Number:
9:10-cv-80738
Court:
Nature of Suit:
Judge:
Firms
-
April 24, 2013
Fla. Ponzi Players To Pay $55M Over Investment Club Fraud
A Florida man who allegedly orchestrated a $28 million Ponzi scheme to defraud investment clubs of millions of dollars agreed Wednesday to pay nearly $18.5 million in restitution and civil fines, while the investment firm he managed agreed to pay nearly $36.4 million over the scheme.
-
April 18, 2011
Fla. Man Settles CFTC Suit Over $28M Ponzi Scheme
The U.S. Commodity Futures Trading Commission on Thursday obtained a permanent injunction and a civil penalty against Philip Milton, the Florida-based kingpin of an alleged $28 million Ponzi scheme.