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June 22, 2010

Commodity Futures Trading Commission v. Milton

Track this case

Case Number:

9:10-cv-80738

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Daniel T. K. Hurley

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

Parties

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